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HULL FISH AUCTION LIMITED

Company number 03464603

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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)
13 Nov 2009 CH01 Director's details changed for Barry George Midgley on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Andrew Pickering on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Arthur Stirk Cook on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Alan Hopper on 12 November 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Dec 2008 AA Accounts for a small company made up to 31 December 2007
25 Nov 2008 363a Return made up to 12/11/08; full list of members
02 Jan 2008 363a Return made up to 12/11/07; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
13 Sep 2007 288b Director resigned
05 Feb 2007 363a Return made up to 12/11/06; full list of members
05 Feb 2007 288b Director resigned
17 Nov 2006 123 Nc inc already adjusted 21/09/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Nov 2005 363a Return made up to 12/11/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Aug 2005 288b Director resigned
14 Dec 2004 AA Accounts for a small company made up to 31 December 2003
02 Dec 2004 363s Return made up to 12/11/04; full list of members
03 Dec 2003 363s Return made up to 12/11/03; full list of members
14 Nov 2003 88(2)R Ad 19/06/03--------- £ si 880000@1=880000 £ ic 100000/980000
14 Nov 2003 123 Nc inc already adjusted 19/06/03