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CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED

Company number 02309091

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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)
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
07 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 287 Registered office changed on 02/01/91 from: c/o channel foods LTD, lowern quay, newham road, newham truro, cornwall TR1 2SU
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Request DocumentRegistered office changed on 02/01/91 from: c/o channel foods LTD, lowern quay, newham road, newham truro, cornwall TR1 2SU
12 Dec 1990 287 Registered office changed on 12/12/90 from: hillsdown house, 32 hampstead high street, london, NW3 1QD
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Request DocumentRegistered office changed on 12/12/90 from: hillsdown house, 32 hampstead high street, london, NW3 1QD
25 Oct 1990 363a Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
25 Oct 1990 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
25 Oct 1990 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
07 Sep 1990 88(2)R Ad 29/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/11/88--------- £ si 98@1=98 £ ic 2/100
20 Oct 1989 287 Registered office changed on 20/10/89 from: watling house, 35/37 cannon street, london, EC4M 5SD
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Request DocumentRegistered office changed on 20/10/89 from: watling house, 35/37 cannon street, london, EC4M 5SD
16 Feb 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
16 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1989 CERTNM Company name changed precis (805) LIMITED\certificate issued on 19/01/89
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Request DocumentCompany name changed precis (805) LIMITED\certificate issued on 19/01/89
10 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation