- Company Overview for BG FISH ONE LIMITED (02392771)
- Filing history for BG FISH ONE LIMITED (02392771)
- People for BG FISH ONE LIMITED (02392771)
- Insolvency for BG FISH ONE LIMITED (02392771)
- More for BG FISH ONE LIMITED (02392771)
| 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) |
|---|---|---|---|
| 07 Mar 2000 | RESOLUTIONS |
Resolutions
|
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| 02 Mar 2000 | AA | Full accounts made up to 26 December 1998 | |
| 30 Sep 1999 | 288b | Secretary resigned | |
| 30 Sep 1999 | 288a | New secretary appointed | |
| 15 Jun 1999 | 363s | Return made up to 06/06/99; full list of members | |
| 15 Jun 1999 | 363(287) |
Registered office changed on 15/06/99
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 15/06/99 |
| 15 Jun 1999 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 30 Dec 1998 | 287 | Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT | |
| 09 Nov 1998 | 288b | Director resigned | |
| 09 Nov 1998 | 288b | Director resigned | |
| 09 Nov 1998 | 288b | Secretary resigned | |
| 09 Nov 1998 | 288a | New director appointed | |
| 09 Nov 1998 | 288a | New director appointed | |
| 09 Nov 1998 | 288a | New secretary appointed | |
| 03 Nov 1998 | AUD | Auditor's resignation | |
| 03 Nov 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 Nov 1998 | AA | Full accounts made up to 27 December 1997 | |
| 26 Jul 1998 | 363s | Return made up to 06/06/98; full list of members | |
| 26 Jul 1998 | 363(288) |
Director resigned
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 resigned |
| 02 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
| 07 Oct 1997 | 288a | New director appointed | |
| 07 Oct 1997 | 288a | New director appointed | |
| 16 Sep 1997 | CERTNM | Company name changed rossfish LIMITED\certificate issued on 17/09/97 | |
| 29 Jul 1997 | 288a | New secretary appointed | |
| 29 Jul 1997 | 363s | Return made up to 06/06/97; no change of members |