BONAVENTURE FISHERIES LIMITED

Company number 01970131

Date	Type	Description	View / Download
23 Aug 1995	288	Director resigned
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
01 May 1995	363a	Return made up to 31/03/95; full list of members	(8 pages)
21 Mar 1995	363s	Return made up to 29/08/94; no change of members	(4 pages)
31 Aug 1994	AA	Accounts made up to 30 April 1994 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
31 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Dec 1993	AA	Accounts made up to 30 April 1993 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
18 Aug 1993	363s	Return made up to 29/08/93; no change of members 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
18 Aug 1993	363(287)	Registered office changed on 18/08/93 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
18 Aug 1993	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
05 Apr 1993	AA	Accounts made up to 30 April 1992 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
18 Mar 1993	288	Director resigned 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
17 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Jan 1993	363a	Return made up to 29/08/92; full list of members 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
17 Oct 1991	363b	Return made up to 29/08/91; change of members 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
01 Aug 1991	AA	Accounts made up to 30 April 1991 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
01 Aug 1991	AA	Accounts made up to 30 April 1990 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
31 Jul 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 May 1991	288	Secretary resigned;director resigned;new director appointed 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
16 May 1991	288	New secretary appointed;director resigned;new director appointed 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
09 Apr 1991	363a	Return made up to 29/08/90; no change of members 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
06 Sep 1989	363	Return made up to 29/08/89; full list of members 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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