HULL FISH AUCTION LIMITED

Company number 03464603

Date	Type	Description	View / Download
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 12/11/99; full list of members	(8 pages)
13 Sep 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
24 Aug 1999	288b	Director resigned	(1 page)
15 Dec 1998	363s	Return made up to 12/11/98; full list of members	(8 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed 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
28 Jan 1998	287	Registered office changed on 28/01/98 from: c/o andrew m jackson po box 47 essex house manor street hull HU1 1XH	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1998	288a	New secretary appointed 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
06 Jan 1998	288a	New director appointed 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
06 Jan 1998	288a	New director appointed 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
06 Jan 1998	288a	New director appointed 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
06 Jan 1998	288a	New director appointed 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
06 Jan 1998	288a	New director appointed 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
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	288b	Secretary resigned 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
23 Dec 1997	CERTNM	Company name changed speed 6595 LIMITED\certificate issued on 24/12/97	(2 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ	(1 page)