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ONWARD FISHING COMPANY LIMITED

Company number 00069212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2004 88(2)R Ad 10/09/04--------- £ si 1500000@1=1500000 £ ic 1623750/3123750
29 Dec 2004 123 Nc inc already adjusted 10/09/04
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Nov 2002 287 Registered office changed on 07/11/02 from: c/o seagold LTD, commerce house 62 paragon street, suite 23/24 hull HU1 3PW
25 Oct 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 288c Director's particulars changed
25 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 1999 288a New director appointed