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INSHORE FISHERIES LIMITED

Company number 05296983

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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)
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 123 Nc inc already adjusted 06/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 287 Registered office changed on 17/12/04 from: insure fisheries house tod point road warrenby, redcar cleveland TS10 5AU
17 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New secretary appointed;new director appointed
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288b Director resigned
26 Nov 2004 NEWINC Incorporation