ALF (AQUATIC DISTRIBUTORS) LTD



Company Documents

DateDescription
10/12/1410 December 2014Annual return made up to 22 October 2014 with full list of shareholders

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01/11/141 November 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023920430015

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10/10/1410 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 023920430019

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22/06/1422 June 2014APPOINTMENT TERMINATED, DIRECTOR ROY NOTLEY

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17/05/1417 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/05/1417 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/05/1417 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/04/1414 April 2014ADOPT ARTICLES 25/03/2014

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31/01/1431 January 2014FULL ACCOUNTS MADE UP TO 31/01/14

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19/12/1319 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/12/1317 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 023920430018

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23/11/1323 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 023920430016

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23/11/1323 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 023920430017

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20/11/1320 November 2013Annual return made up to 22 October 2013 with full list of shareholders

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23/07/1323 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 023920430015

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25/01/1325 January 2013FULL ACCOUNTS MADE UP TO 25/01/13

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07/12/127 December 2012Annual return made up to 22 October 2012 with full list of shareholders

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31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

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03/11/113 November 2011Annual return made up to 22 October 2011 with full list of shareholders

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31/01/1131 January 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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09/11/109 November 2010Annual return made up to 22 October 2010 with full list of shareholders

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03/02/103 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/01/1031 January 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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02/11/092 November 2009Annual return made up to 22 October 2009 with full list of shareholders

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL BARTON / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROY BERT NOTLEY / 02/11/2009

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02/11/092 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA LOUISE BARTON / 02/11/2009

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02/11/092 November 2009SECRETARY'S CHANGE OF PARTICULARS / TANIA LOUISE BARTON / 02/11/2009

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03/04/093 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/01/0931 January 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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03/12/083 December 2008RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008CURREXT FROM 27/10/2008 TO 31/01/2009

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08/10/088 October 2008NC INC ALREADY ADJUSTED 12/09/08

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08/10/088 October 2008VARYING SHARE RIGHTS AND NAMES

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19/05/0819 May 2008GBP IC 103552/88019 09/05/08 GBP SR [email protected]=15533

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19/05/0819 May 2008PAYMENT OUT OF CAPITAL 09/05/2008 15533 ORD SH �1 EACH 09/05/2008

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11/03/0811 March 2008DIRECTOR RESIGNED JOHN PULLEN

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08/11/078 November 2007RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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22/11/0622 November 2006RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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18/01/0618 January 2006RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/10/0531 October 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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02/09/052 September 2005REGISTERED OFFICE CHANGED ON 02/09/05 FROM: UNIT 2 ALBONE WAY BIGGLESWADE BEDFORDSHIRE SG18 8BN

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10/06/0510 June 2005PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004NEW DIRECTOR APPOINTED

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29/11/0429 November 2004DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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04/08/044 August 2004NEW DIRECTOR APPOINTED

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26/01/0426 January 2004RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/01/046 January 2004COMPANY NAME CHANGED AQUATIC LIVE FOODS LIMITED CERTIFICATE ISSUED ON 06/01/04; RESOLUTION PASSED ON 28/11/03

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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13/09/0313 September 2003PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0327 June 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0323 April 2003PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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26/04/0226 April 2002� NC 100000/250000 13/03/02

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26/04/0226 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0219 April 2002DIRECTOR RESIGNED

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19/04/0219 April 2002DIRECTOR RESIGNED

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05/11/015 November 2001RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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26/04/0126 April 2001NEW DIRECTOR APPOINTED

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07/11/007 November 2000RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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10/06/0010 June 2000PARTICULARS OF MORTGAGE/CHARGE

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21/11/9921 November 1999RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998PARTICULARS OF MORTGAGE/CHARGE

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11/06/9811 June 1998REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 2 ALBONE WAY BIGGLESWADE BEDFORDSHIRE SG18 8BN

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/10/9717 October 1997NEW SECRETARY APPOINTED

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17/10/9717 October 1997SECRETARY RESIGNED

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17/10/9717 October 1997RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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02/08/972 August 1997PARTICULARS OF MORTGAGE/CHARGE

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24/03/9724 March 1997ACC. REF. DATE EXTENDED FROM 30/04/97 TO 27/10/97

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16/01/9716 January 1997PARTICULARS OF MORTGAGE/CHARGE

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23/12/9623 December 1996RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996SECRETARY RESIGNED

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28/08/9628 August 1996NEW SECRETARY APPOINTED

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/12/9520 December 1995� NC 100/100000 22/11/95

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20/12/9520 December 1995NC INC ALREADY ADJUSTED 22/11/95

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19/10/9519 October 1995RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/10/9431 October 1994RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/10/9321 October 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/10/9321 October 1993RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/10/9228 October 1992RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/01/9222 January 1992REGISTERED OFFICE CHANGED ON 22/01/92 FROM: G OFFICE CHANGED 22/01/92 REAR OF 11-20 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1BT

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22/01/9222 January 1992DIRECTOR'S PARTICULARS CHANGED

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22/01/9222 January 1992RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991PARTICULARS OF MORTGAGE/CHARGE

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/11/9015 November 1990RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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04/09/894 September 1989PARTICULARS OF MORTGAGE/CHARGE

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15/08/8915 August 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/06/8913 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/895 June 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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