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MERMAID FISH RESTAURANT HOLDINGS LIMITED

Company number 03417076

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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)
18 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
07 Apr 1998 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
07 Apr 1998 190a Location of debenture register (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register (non legible)
07 Apr 1998 325a Location - directors interests register: non legible
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation - directors interests register: non legible
01 Apr 1998 225 Accounting reference date shortened from 31/08/98 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08/98 to 31/03/98
26 Jan 1998 SA Statement of affairs
26 Jan 1998 88(2)P Ad 03/11/97--------- £ si 15712@1=15712 £ ic 2/15714
06 Nov 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: fountain precinct balm green sheffield S1 1RZ
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 288a New secretary appointed
22 Oct 1997 123 Nc inc already adjusted 15/10/97
22 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Oct 1997 CERTNM Company name changed broomco (1343) LIMITED\certificate issued on 22/10/97
08 Aug 1997 NEWINC Incorporation