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JUNELLA FISH MERCHANTS AND CATERING SERVICES LIMITED

Company number 03230158

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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)
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
14 Aug 2000 363s Return made up to 26/07/00; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 March 1999
01 Sep 1999 363s Return made up to 26/07/99; no change of members
25 Aug 1998 363s Return made up to 26/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 AA Accounts for a small company made up to 31 March 1998
18 Aug 1997 AA Accounts for a small company made up to 31 March 1997
01 Aug 1997 363s Return made up to 26/07/97; 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 26/07/97; full list of members
13 Oct 1996 287 Registered office changed on 13/10/96 from: alliance house hood street newcastle upon tyne NE1 6LJ
13 Oct 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
13 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
13 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1996 88(2)R Ad 30/08/96--------- £ si 19998@1=19998 £ ic 2/20000
10 Sep 1996 CERTNM Company name changed hoodco 510 LIMITED\certificate issued on 11/09/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hoodco 510 LIMITED\certificate issued on 11/09/96
09 Sep 1996 395 Particulars of mortgage/charge
09 Sep 1996 395 Particulars of mortgage/charge
07 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1996 288 New secretary appointed;new director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 Secretary resigned;director resigned
05 Sep 1996 288 Director resigned