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WOOLAVINGTON FISHERIES LIMITED

Company number 02501775

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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)
30 Jun 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
13 Jun 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
01 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
26 May 1993 363s Return made up to 14/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; no change of members
01 Jul 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
08 Jun 1992 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/92; full list of members
04 Sep 1991 88(2)R Ad 25/07/91--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 25/07/91--------- £ si 1@1=1 £ ic 5/6
04 Jul 1991 363b Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
22 Nov 1990 88(2)R Ad 31/08/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 31/08/90--------- £ si 3@1=3 £ ic 2/5
26 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 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
21 Aug 1990 CERTNM Company name changed hirestack LIMITED\certificate issued on 22/08/90
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Request DocumentCompany name changed hirestack LIMITED\certificate issued on 22/08/90
16 Aug 1990 287 Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/90 from: 2 baches street london N1 6UB
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 May 1990 NEWINC Incorporation
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Request DocumentIncorporation