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IMPERIAL SEAFOODS LIMITED

Company number 00238567

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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)
01 Aug 1990 AA Full accounts made up to 30 September 1989
15 Jan 1990 353 Location of register of members
15 Jan 1990 287 Registered office changed on 15/01/90 from: c/o imperial foods LIMITED, 22A stewartby way, stewartby, bedford MK43 9LX
24 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989 363 Return made up to 09/06/89; full list of members
10 Jul 1989 AA Full accounts made up to 1 October 1988
02 May 1989 288 Director resigned
31 Jan 1989 288 New secretary appointed;director resigned;new director appointed
27 Oct 1988 AA Full accounts made up to 26 September 1987
21 Oct 1988 363 Return made up to 11/07/88; full list of members
12 Oct 1988 MEM/ARTS Memorandum and Articles of Association
21 Jun 1988 CERTNM Company name changed ross seafoods (international) li mited\certificate issued on 22/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ross seafoods (international) li mited\certificate issued on 22/06/88
21 Jun 1988 CERTNM Company name changed\certificate issued on 21/06/88
30 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
19 Oct 1987 AA Full accounts made up to 27 September 1986
20 Aug 1987 363 Return made up to 22/05/87; full list of members
14 Aug 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1986 287 Registered office changed on 27/11/86 from: c/o imperial foods LIMITED, stewartby, bedford, MK43 9LZ
27 Nov 1986 288 Director resigned
24 Oct 1986 287 Registered office changed on 24/10/86 from: clifton house, goldington road, bedford, MK40 3NF
10 Sep 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
08 Sep 1986 288 New director appointed
01 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed