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C & G NEVE FISH AGENCY LTD

Company number 03624754

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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)
19 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Oct 2000	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
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	363s	Return made up to 01/09/00; full list of members	View PDF Return made up to 01/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
20 Sep 1999	363s	Return made up to 01/09/99; full list of members	View PDF Return made up to 01/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1998	225	Accounting reference date extended from 30/09/99 to 30/11/99	View PDF Accounting reference date extended from 30/09/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
01 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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