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BEKIMAEL FISHING COMPANY LIMITED

Company number 00917482

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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)
21 May 2001 AA Full accounts made up to 31 December 2000
07 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 03/05/00; full list of members
14 Jun 1999 363s Return made up to 03/05/99; full list of members
14 Apr 1999 AA Full accounts made up to 31 December 1998
22 Jul 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Director resigned
26 Aug 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 363s Return made up to 03/05/97; full list of members
15 Sep 1996 MEM/ARTS Memorandum and Articles of Association
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1996 123 Nc inc already adjusted 05/01/83
15 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Sep 1996 MEM/ARTS Memorandum and Articles of Association
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1996 288 Director resigned
15 Aug 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 03/05/96; no change of members
21 May 1996 403a Declaration of satisfaction of mortgage/charge
21 May 1996 403a Declaration of satisfaction of mortgage/charge
13 Nov 1995 395 Particulars of mortgage/charge
13 Nov 1995 395 Particulars of mortgage/charge
17 Oct 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 363s Return made up to 03/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed