| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-03-26 |
insert address Associated Seafoods 5-13 Low Street, Buckie, Moray, Scotland AB56 1UX |
| 2023-03-26 |
insert address Lossie Seafoods Sir William Smith Road, Kirkton Industrial Estate, Arbroath Angus DD11 3RD |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEKOS CHRISTOFI |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAZELDEAN |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 19 => 20 |
| 2022-06-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040020 |
| 2022-05-19 |
update statutory_documents 29/04/2022 |
| 2022-05-15 |
delete address 3-15 Low Street, Buckie,
Moray, Scotland AB56 1UX |
| 2022-05-15 |
insert address 5-13 Low Street, Buckie,
Moray, Scotland AB56 1UX |
| 2022-05-15 |
update primary_contact 3-15 Low Street, Buckie,
Moray, Scotland AB56 1UX => 5-13 Low Street, Buckie,
Moray, Scotland AB56 1UX |
| 2022-05-11 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 1232644.02 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-07 |
delete address 3-15 LOW STREET BUCKIE SCOTLAND AB56 1UX |
| 2022-02-07 |
insert address 5-13 LOW STREET BUCKIE SCOTLAND AB56 1UX |
| 2022-02-07 |
update registered_address |
| 2022-02-06 |
delete source_ip 165.22.118.206 |
| 2022-02-06 |
insert source_ip 185.199.221.29 |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
3-15 LOW STREET
BUCKIE
AB56 1UX
SCOTLAND |
| 2021-08-07 |
update num_mort_charges 18 => 19 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-28 |
update website_status FailedRobots => OK |
| 2021-07-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040015 |
| 2021-07-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040015 |
| 2021-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040019 |
| 2021-07-07 |
update num_mort_charges 17 => 18 |
| 2021-07-07 |
update num_mort_outstanding 3 => 2 |
| 2021-07-07 |
update num_mort_satisfied 14 => 16 |
| 2021-07-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040018 |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040018 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040016 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040017 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 15 => 17 |
| 2020-01-07 |
update num_mort_outstanding 1 => 3 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040017 |
| 2019-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040015 |
| 2019-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040016 |
| 2019-12-07 |
update num_mort_outstanding 3 => 1 |
| 2019-12-07 |
update num_mort_satisfied 12 => 14 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040016 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040013 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040014 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-09 |
update num_mort_outstanding 5 => 3 |
| 2018-05-09 |
update num_mort_satisfied 10 => 12 |
| 2018-04-07 |
delete address 1 GEORGE SQUARE GLASGOW G2 1AL |
| 2018-04-07 |
insert address 3-15 LOW STREET BUCKIE SCOTLAND AB56 1UX |
| 2018-04-07 |
update num_mort_charges 14 => 15 |
| 2018-04-07 |
update num_mort_outstanding 4 => 5 |
| 2018-04-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040011 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040012 |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL |
| 2018-03-27 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM VICTOR WEST |
| 2018-03-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040015 |
| 2018-03-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040013 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040015 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-11 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 13 => 14 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040014 |
| 2015-11-08 |
update num_mort_charges 12 => 13 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040011 |
| 2015-10-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040013 |
| 2015-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040013 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update num_mort_outstanding 3 => 2 |
| 2015-08-10 |
update num_mort_satisfied 9 => 10 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040010 |
| 2015-07-08 |
update num_mort_outstanding 4 => 3 |
| 2015-07-08 |
update num_mort_satisfied 8 => 9 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-23 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-10-07 |
update num_mort_charges 10 => 12 |
| 2014-10-07 |
update num_mort_outstanding 2 => 4 |
| 2014-09-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040010 |
| 2014-09-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040011 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040011 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040012 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-18 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-12-07 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-11-21 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
delete company_previous_name DEANRUN LIMITED |
| 2013-09-06 |
update num_mort_charges 9 => 10 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040010 |
| 2013-08-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1450040010 |
| 2013-07-01 |
update account_category SMALL => FULL |
| 2013-07-01 |
update account_ref_month 3 => 10 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-07-31 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-26 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/10/2012 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 1520 - Process & preserve fish & products |
| 2013-06-21 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-20 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
2 MARCH ROAD INDUSTRIAL ESTATE
BUCKIE
BANFFSHIRE
AB56 4BY |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES HAZELDEAN |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM VICTOR WEST |
| 2011-08-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DEVIN |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NOLAN |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWE |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COWE |
| 2011-07-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 2011-06-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 2011-06-17 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-24 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 04/12/2009 |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVIN / 18/06/2008 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVIN / 18/06/2007 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2006-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-07-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS |
| 2003-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-09-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS |
| 2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
COULARDBANK ROAD
LOSSIEMOUTH
IV31 6NG |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-04-12 |
update statutory_documents CONVE
29/03/96 |
| 1996-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-12 |
update statutory_documents ADOPT MEM AND ARTS 29/03/96 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
4 BLACKET PLACE
EDINBURGH
EH9 1RL |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-02-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-03 |
update statutory_documents £ NC 50000/100000
27/09/93 |
| 1993-10-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/93 |
| 1993-09-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/09/93 |
| 1993-09-27 |
update statutory_documents COMPANY NAME CHANGED
DEANRUN LIMITED
CERTIFICATE ISSUED ON 28/09/93 |
| 1993-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/93 |
| 1993-08-24 |
update statutory_documents £ NC 100/50000
23/08/ |
| 1993-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
HOGARTH HOUSE
43 QUEEN STREET
EDINBURGH
EH2 3NY |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |