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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)
08 Nov 1988 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
09 Sep 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1987 PUC 5 Wd 11/11/87 pd 20/07/87--------- £ si 2@1
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Request DocumentWd 11/11/87 pd 20/07/87--------- £ si 2@1
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1987 PUC 2 Wd 26/10/87 ad 05/10/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 26/10/87 ad 05/10/87--------- £ si 49998@1=49998 £ ic 2/50000
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Aug 1987 CERTNM Company name changed fastnet fish (holdings) LIMITED\certificate issued on 21/08/87
21 Aug 1987 NEWINC Incorporation
21 Jan 1987 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
19 Jan 1987 MISC Certificate of incorporation