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BRITISH MACKEREL EXPORTS LIMITED

Company number 01448572

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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)
10 Dec 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
25 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
25 Nov 1993 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
27 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1992 363s Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jan 1992 363a Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
08 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Feb 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
15 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
20 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1989 287 Registered office changed on 13/03/89 from: c/o jmarr and son LTD st andrews dock hull north humberside
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Request DocumentRegistered office changed on 13/03/89 from: c/o jmarr and son LTD st andrews dock hull north humberside
21 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Feb 1989 363 Return made up to 28/10/88; no change of members
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Request DocumentReturn made up to 28/10/88; no change of members
23 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Mar 1988 363 Return made up to 01/09/87; full list of members
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Request DocumentReturn made up to 01/09/87; full list of members
18 Mar 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
18 Mar 1987 363 Return made up to 27/08/86; full list of members
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Request DocumentReturn made up to 27/08/86; full list of members
09 Feb 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03