HULL FISH AUCTION LIMITED

Company number 03464603

Date	Type	Description	View / Download
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
06 May 2003	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
06 Dec 2002	363s	Return made up to 12/11/02; full list of members	(15 pages)
18 Apr 2002	363s	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary resigned	(13 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
27 Nov 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
02 Oct 2001	AA	Total exemption full accounts made up to 30 November 2000	(9 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: diana building albert dock hull east yorkshire HU1 2DY	(1 page)
14 Feb 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
05 Jan 2001	123	Nc inc already adjusted 08/12/00	(2 pages)
05 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	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 Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2000	363s	Return made up to 12/11/00; full list of members	(9 pages)
03 Nov 2000	AA	Full accounts made up to 30 November 1999	(8 pages)