FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED

Company number 00963144

Date	Type	Description	View / Download
23 Jan 1998	MA	Memorandum and Articles of Association	(6 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	CERTNM	Company name changed clouston foods europe LIMITED\certificate issued on 14/01/98	(2 pages)
05 Dec 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
14 Apr 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
20 Mar 1997	288b	Secretary resigned	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288a	New secretary appointed	(2 pages)
08 Aug 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
21 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
08 May 1996	363(287)	Registered office changed on 08/05/96 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
24 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
23 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1995	288	Director resigned
15 May 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
02 May 1995	363a	Return made up to 31/03/95; no change of members	(6 pages)
02 May 1995	363(353)	Location of register of members address changed 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