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REGAL FISH SUPPLIES LIMITED

Company number 02813471

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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)
31 Jan 2000 287 Registered office changed on 31/01/00 from: 12/13 bishop lane hull east yorkshire HU1 1XS
17 Jun 1999 363s Return made up to 28/04/99; no change of members
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1999 AA Accounts for a small company made up to 30 April 1998
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288a New secretary appointed
20 Aug 1998 287 Registered office changed on 20/08/98 from: 6 collum lane ashby scunthorpe north lincolnshire DN16 2TA
07 May 1998 363s Return made up to 28/04/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
25 May 1997 363s Return made up to 28/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
29 Jul 1996 AA Accounts for a small company made up to 30 April 1995
01 May 1996 363s Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 01/05/96
  • 363(288) ‐ Director's particulars changed
26 Jun 1995 363s Return made up to 28/04/95; full list of members
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Request DocumentReturn made up to 28/04/95; full list of members
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 363s Return made up to 28/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1993 287 Registered office changed on 07/05/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 07/05/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed