SUNDERLAND LIVE LOBSTERS, PRAWNS AND FISH LIMITED

Company number 02916985

Date	Type	Description	View / Download
23 Jul 1999	287	Registered office changed on 23/07/99 from: 24A john street sunderland tyne & wear SR1 1RD	(1 page)
23 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 1998	CERTNM	Company name changed mayfair (1994) LIMITED\certificate issued on 09/06/98	(2 pages)
28 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1998	363a	Return made up to 08/04/97; full list of members	(8 pages)
07 Jan 1998	363a	Return made up to 08/04/96; full list of members	(8 pages)
25 Nov 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
19 Nov 1997	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 47 john street sunderland tyne& wear SR1 1RD	(1 page)
29 Jul 1997	GAZ1	First Gazette notice for compulsory strike-off 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
14 Apr 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 1995	363s	Return made up to 08/04/95; full list of members	(6 pages)
20 May 1994	MEM/ARTS	Memorandum and Articles 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 Document
16 May 1994	CERTNM	Company name changed kitshare services LIMITED\certificate issued on 17/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	123	Nc inc already adjusted 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 May 1994	288	Director resigned;new director appointed 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
12 May 1994	288	Secretary resigned;new secretary appointed 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
12 May 1994	288	Director resigned;new director appointed 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