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RADICAL FISH LIMITED

Company number 02166299

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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 Aug 1990 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 DocumentResolutions
16 Jul 1990 363 Return made up to 22/05/90; no change of members
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Request DocumentReturn made up to 22/05/90; no change of members
16 Jul 1990 287 Registered office changed on 16/07/90 from: 11 devonshire street keighley w yorks BD21 2BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/90 from: 11 devonshire street keighley w yorks BD21 2BH
20 Jul 1989 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 DocumentResolutions
20 Jul 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
07 Jun 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
07 Jun 1989 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 DocumentResolutions
12 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 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
29 Jan 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
13 Nov 1987 122 Conve
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Request DocumentConve
13 Nov 1987 123 £ nc 100/50100
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Request Document£ nc 100/50100
11 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Oct 1987 287 Registered office changed on 27/10/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 27/10/87 from: 50 lincoln's inn fields london WC2A 3PF
27 Oct 1987 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
01 Oct 1987 CERTNM Company name changed marshbeam LIMITED\certificate issued on 02/10/87
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Request DocumentCompany name changed marshbeam LIMITED\certificate issued on 02/10/87
17 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation