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NORMARK FISHING LTD.

Company number 00964265

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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)
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
13 May 1994 363s Return made up to 28/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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11 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/93; no change of members
30 Oct 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
10 Mar 1992 363s Return made up to 28/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/92
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Request DocumentReturn made up to 28/02/92; full list of members
28 Oct 1991 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 New director appointed
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22 Aug 1991 288 New director appointed
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22 Aug 1991 288 New director appointed
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07 May 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
26 Apr 1991 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
18 Apr 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
31 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
31 Aug 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members