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ASSOCIATED FISHERIES LIMITED

Company number 00237551

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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)
26 Mar 1996 53 Application for reregistration from PLC to private
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996 287 Registered office changed on 13/03/96 from: the gate house 16 arlington street london SW1A 1RD
06 Jun 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363x Return made up to 27/04/95; full list of members
18 Jan 1995 288 Director resigned
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18 Jan 1995 288 Director resigned
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09 Aug 1994 288 Director resigned
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09 Aug 1994 288 Secretary resigned
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09 Aug 1994 288 New secretary appointed
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04 May 1994 403a Declaration of satisfaction of mortgage/charge
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04 May 1994 403a Declaration of satisfaction of mortgage/charge
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04 May 1994 AA Full group accounts made up to 31 December 1993
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04 May 1994 363x Return made up to 27/04/94; full list of members
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16 Jan 1994 MEM/ARTS Memorandum and Articles of Association
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1994 MEM/ARTS Memorandum and Articles of Association
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1994 122 S-div 23/12/93
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22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Aug 1993 169 £ sr 22500@.25 19/05/93
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21 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992