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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)
01 Jul 1993 CERTNM Company name changed\certificate issued on 01/07/93
24 Jun 1993 88(2)P Ad 16/06/93--------- £ si 6682678@1=6682678 £ ic 2/6682680
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/93--------- £ si 6682678@1=6682678 £ ic 2/6682680
21 Jun 1993 287 Registered office changed on 21/06/93 from: the gatehouse 16 arlington street london SW1A 1RD
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 21/06/93 from: the gatehouse 16 arlington street london SW1A 1RD
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1993 287 Registered office changed on 18/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/06/93 from: 2 baches street london N1 6UB
17 Jun 1993 MEM/ARTS Memorandum and Articles of Association
17 Jun 1993 123 Nc inc already adjusted 10/06/93
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Request DocumentNc inc already adjusted 10/06/93
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1993 NEWINC Incorporation