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FISH MONGOLIA LIMITED

Company number 04472008

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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)
30 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: littlemoor house littlemoor clitheroe lancashire BB7 1HF
28 Jun 2004 363s Return made up to 27/06/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 30 November 2003
03 Jul 2003 363s Return made up to 27/06/03; full list of members
12 May 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
06 Mar 2003 88(2)R Ad 16/01/03--------- £ si 9999@1=9999 £ ic 1/10000
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 123 £ nc 100/10000 16/01/03
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
05 Aug 2002 353 Location of register of members
05 Aug 2002 287 Registered office changed on 05/08/02 from: oakmount 6 east park rd blackburn BB1 8BW
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288b Director resigned
27 Jun 2002 NEWINC Incorporation