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ASSOCIATED FISHERIES (EUROPE) LIMITED

Company number 02820418

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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)
26 May 1995 363x Return made up to 21/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 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
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 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
09 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members
23 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1994 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
23 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 Feb 1994 287 Registered office changed on 26/02/94 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 26/02/94 from: 100 fetter lane london EC4A 1DD
26 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
02 Dec 1993 88(2)O Ad 15/10/93--------- £ si 200977@1
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Request DocumentAd 15/10/93--------- £ si 200977@1
02 Nov 1993 88(2)P Ad 15/10/93--------- £ si 200977@1=200977 £ ic 6682680/6883657
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Request DocumentAd 15/10/93--------- £ si 200977@1=200977 £ ic 6682680/6883657
30 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jul 1993 88(2)O Ad 16/06/93--------- £ si 6682678@1
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Request DocumentAd 16/06/93--------- £ si 6682678@1
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1993 CERTNM Company name changed youngassist enterprises LIMITED\certificate issued on 02/07/93
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Request DocumentCompany name changed youngassist enterprises LIMITED\certificate issued on 02/07/93