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OCEAN FISH (WHOLESALE) LIMITED

Company number 01478179

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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 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Full accounts made up to 30 November 2002
16 Jun 2003 363s Return made up to 01/06/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
11 Jun 2002 363s Return made up to 01/06/02; full list of members
12 Jun 2001 363s Return made up to 01/06/01; full list of members
05 Mar 2001 AA Accounts for a small company made up to 30 November 2000
09 Aug 2000 288b Secretary resigned;director resigned
09 Aug 2000 288a New secretary appointed
13 Jun 2000 363s Return made up to 01/06/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 30 November 1999
16 Jun 1999 363s Return made up to 01/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AA Accounts for a small company made up to 30 November 1998
09 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1998 AA Accounts for a small company made up to 30 November 1997
17 Jun 1997 363s Return made up to 06/06/97; no change of members
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1997 AA Accounts for a small company made up to 30 November 1996
19 Jun 1996 363s Return made up to 06/06/96; change of members
  • 363(288) ‐ Director resigned
24 Apr 1996 AA Accounts for a small company made up to 30 November 1995
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1995 363s Return made up to 06/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995