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ATLANTIC FISHERIES LIMITED

Company number 02674870

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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)
24 Jan 1999 363s Return made up to 31/12/98; full list of members
24 Jan 1999 287 Registered office changed on 24/01/99 from: c/o ian murray & co 21 napier place london W14 8LG
24 Jan 1999 AA Accounts made up to 31 December 1998
08 Jan 1998 AA Accounts made up to 31 December 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
25 Sep 1997 AA Accounts made up to 31 December 1996
16 Jan 1997 363s Return made up to 31/12/96; no change of members
26 Sep 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 363s Return made up to 31/12/95; full list of members
26 Sep 1995 AA Accounts made up to 31 December 1994
25 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
26 Jul 1994 AA Accounts 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 made up to 31 December 1993
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
20 Oct 1993 AA Accounts for a small 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 small company made up to 31 December 1992
18 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Jan 1993 88(2)R Ad 01/12/92--------- £ si 35@1=35 £ ic 2/37
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Request DocumentAd 01/12/92--------- £ si 35@1=35 £ ic 2/37
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 May 1992 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
07 Feb 1992 CERTNM Company name changed speed 2306 LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed speed 2306 LIMITED\certificate issued on 10/02/92
06 Feb 1992 287 Registered office changed on 06/02/92 from: c/0 mbc info. Services LTD. Classic house 174-180 old street london. EC1V 9BP
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Request DocumentRegistered office changed on 06/02/92 from: c/0 mbc info. Services LTD. Classic house 174-180 old street london. EC1V 9BP
31 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation