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TOTAL FISHING GEAR LIMITED

Company number 01381743

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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)
08 Sep 1993 88(2)R Ad 27/08/93--------- £ si 1104300@1=1104300 £ ic 65077/1169377
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/08/93--------- £ si 1104300@1=1104300 £ ic 65077/1169377
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1993 123 £ nc 65077/1169377 27/08/93
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Request Document£ nc 65077/1169377 27/08/93
28 Jun 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
14 Jan 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 Aug 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
24 Oct 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
04 Jun 1991 287 Registered office changed on 04/06/91 from: kidsons suite russell square house 10/12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 04/06/91 from: kidsons suite russell square house 10/12 russell square london WC1B 5AE
16 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jul 1990 AA Accounts made up to 31 August 1989
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 287 Registered office changed on 30/08/89 from: columbia house (kidsons suite) aldwych london WC2B 4JJ
21 Jul 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
05 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Apr 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
24 Aug 1987 AA Accounts for a small company made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1986
30 Apr 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987