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FRESHWATER FISHINGS LIMITED

Company number SC146525

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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)
22 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/00
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 Sep 1999 363s Return made up to 16/09/99; no change of members
26 May 1999 AA Accounts for a small company made up to 30 September 1998
13 Oct 1998 363s Return made up to 16/08/98; no change of members
12 Feb 1998 AA Accounts for a small company made up to 30 September 1997
19 Sep 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Sep 1996 363s Return made up to 16/09/96; no change of members
16 Jan 1996 AA Accounts for a small company made up to 30 September 1995
11 Oct 1995 363s Return made up to 16/09/95; no change of members
13 Apr 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
20 Oct 1994 363s Return made up to 16/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/94; full list of members
10 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Feb 1994 88(2)O Ad 15/01/94--------- £ si 29998@1
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Request DocumentAd 15/01/94--------- £ si 29998@1
07 Feb 1994 88(2)P Ad 15/01/94--------- £ si 29998@1=29998 £ ic 2/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/94--------- £ si 29998@1=29998 £ ic 2/30000
07 Feb 1994 122 Conso 15/01/94
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Request DocumentConso 15/01/94
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Dec 1993 123 Nc inc already adjusted 23/09/93
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Request DocumentNc inc already adjusted 23/09/93
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1993 CERTNM Company name changed profitapart LIMITED\certificate issued on 03/12/93
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Request DocumentCompany name changed profitapart LIMITED\certificate issued on 03/12/93
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed