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THREE OCEANS FISH COMPANY LIMITED

Company number 02633844

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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)
22 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
16 Oct 1998 363s Return made up to 31/07/98; full list of members
21 May 1998 288b Director resigned
06 May 1998 AA Accounts for a medium company made up to 31 December 1997
22 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
25 Apr 1997 288a New secretary appointed;new director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Secretary resigned
11 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Sep 1996 363s Return made up to 31/07/96; full list of members
10 Sep 1996 169 £ ic 10000/7500 25/07/96 £ sr 2500@1=2500
10 Sep 1996 288 Director resigned
24 Apr 1996 AA Accounts for a medium company made up to 31 December 1995
04 Sep 1995 363s Return made up to 31/07/95; no change of members
21 Jul 1995 AA Accounts for a medium company made up to 31 December 1994
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 medium company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 31/07/94; 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 31/07/94; no change of members
08 Mar 1994 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1993
22 Nov 1993 363s Return made up to 31/07/93; full list 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 31/07/93; full list of members
20 May 1993 287 Registered office changed on 20/05/93 from: 17/23 wassand street hull HU3 4AL
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 20/05/93 from: 17/23 wassand street hull HU3 4AL
08 Apr 1993 AA Accounts for a medium company made up to 31 December 1992
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 medium company made up to 31 December 1992
08 Apr 1993 225(1) Accounting reference date shortened from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/12
31 Oct 1992 363s Return made up to 31/07/92; full list 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 31/07/92; full list of members