SAMS FISH (GRIMSBY) LIMITED

Company number 01509183

Date	Type	Description	View / Download
21 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Jul 2003	123	Nc inc already adjusted 03/04/03	(1 page)
30 Jun 2003	MA	Memorandum and Articles of Association	(4 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
07 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
01 Feb 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
03 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
30 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
02 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
09 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
17 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
05 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
05 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1997	225	Accounting reference date extended from 11/09/97 to 30/09/97	(1 page)
14 Feb 1997	AA	Accounts for a small company made up to 11 September 1996	(7 pages)
15 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
15 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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