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BERMUDA FISHERIES LIMITED

Company number 01753182

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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)
02 Nov 1992 363(287) Registered office changed on 02/11/92
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Request DocumentRegistered office changed on 02/11/92
16 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1992 AA Accounts made up to 31 March 1991
24 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
19 Sep 1991 287 Registered office changed on 19/09/91 from: orbit house 64/65 st mary's butts reading berks RG1 2LG
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Request DocumentRegistered office changed on 19/09/91 from: orbit house 64/65 st mary's butts reading berks RG1 2LG
17 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
14 May 1991 AA Accounts for a small company made up to 31 March 1990
30 Apr 1991 363a Return made up to 11/10/90; no change of members
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Request DocumentReturn made up to 11/10/90; no change of members
19 Oct 1989 AA Accounts for a small company made up to 31 March 1989
18 Oct 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
18 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
03 Mar 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
03 Mar 1989 AA Accounts for a small company made up to 31 March 1987
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1987 AA Accounts for a small company made up to 31 March 1986
14 Oct 1987 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; 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
03 Sep 1986 363 Return made up to 10/03/86; full list of members
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Request DocumentReturn made up to 10/03/86; full list of members
30 Aug 1986 AA Accounts for a small company made up to 31 March 1985
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Request DocumentAccounts for a small company made up to 31 March 1985
17 Aug 1983 MISC Memorandum of association
04 Jun 1983 MISC Articles of association