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MAIDFISH LIMITED

Company number 01553664

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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)
11 Sep 2003 363s Return made up to 21/08/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 21/08/02; full list of members
22 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
09 Jan 2002 288c Director's particulars changed
09 Jan 2002 288c Secretary's particulars changed;director's particulars changed
25 Sep 2001 363s Return made up to 21/08/01; full list of members
12 Dec 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 363s Return made up to 21/08/00; full list of members
03 Dec 1999 AA Full accounts made up to 31 March 1999
09 Sep 1999 363a Return made up to 21/08/99; no change of members
11 Dec 1998 AA Full accounts made up to 31 March 1998
16 Sep 1998 363a Return made up to 21/08/98; full list of members
25 Apr 1998 403a Declaration of satisfaction of mortgage/charge
25 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 88(2)R Ad 16/03/98--------- £ si 40000@1=40000 £ ic 100/40100
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 16/03/98--------- £ si 40000@1=40000 £ ic 100/40100
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Apr 1998 123 £ nc 100/50000 16/03/98
01 Feb 1998 AA Full accounts made up to 31 March 1997
01 Oct 1997 363s Return made up to 21/08/97; full list of members
04 Dec 1996 AA Full accounts made up to 31 March 1996
20 Oct 1996 363s Return made up to 21/08/96; full list of members
28 Jan 1996 AA Full accounts made up to 31 March 1995