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FISH 'N' CHICK'N LIMITED

Company number 01018600

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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)
17 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
29 Oct 2004 288a New director appointed
29 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 155(6)a Declaration of assistance for shares acquisition
12 Oct 2004 288b Secretary resigned;director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
01 Oct 2003 363s Return made up to 20/09/03; full list of members
04 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
26 Sep 2002 363s Return made up to 20/09/02; full list of members
29 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
23 May 2002 395 Particulars of mortgage/charge
02 Nov 2001 363s Return made up to 20/09/01; full list of members
07 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
22 Sep 2000 363s Return made up to 20/09/00; full list of members
11 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
19 Oct 1999 363s Return made up to 20/09/99; full list of members
21 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
23 Sep 1998 363s Return made up to 20/08/98; no change of members
23 Jul 1998 AA Full accounts made up to 31 March 1998
22 Oct 1997 363s Return made up to 20/09/97; no change of members
15 Sep 1997 AA Accounts for a medium company made up to 31 March 1997
25 Sep 1996 AA Full accounts made up to 31 March 1996