- Company Overview for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED (02309091)
- Filing history for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED (02309091)
- People for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED (02309091)
- More for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED (02309091)
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) |
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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
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Request DocumentResolutions |
02 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |