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FASTNET FISH LIMITED

Company number 02091078

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/07/94; no change of members
21 Feb 1994 AA Full accounts made up to 1 October 1993
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Request DocumentFull accounts made up to 1 October 1993
06 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 01/07/93; full list of members
25 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Jul 1992 363s Return made up to 10/07/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 10/07/92; no change of members
04 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1992 288 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 DocumentDirector's particulars changed
02 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Nov 1991 MEM/ARTS Memorandum and Articles of Association
21 Nov 1991 123 Nc inc already adjusted 15/11/91
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Request DocumentNc inc already adjusted 15/11/91
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Aug 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
06 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Aug 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Jan 1990 287 Registered office changed on 17/01/90 from: fish dock no 3 marsden road grimsby south humberside DN31 3SG
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Request DocumentRegistered office changed on 17/01/90 from: fish dock no 3 marsden road grimsby south humberside DN31 3SG
18 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Jan 1989 AA Full accounts made up to 2 October 1987
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Request DocumentFull accounts made up to 2 October 1987