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SEACHILL UK LIMITED

Company number 00481280

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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)
07 Aug 1996 363s Return made up to 12/04/96; no change of members
04 Apr 1996 CERTNM Company name changed icelandic freezing plants limite d\certificate issued on 04/04/96
26 Oct 1995 288 Director resigned;new director appointed
26 Oct 1995 288 Director resigned;new director appointed
13 Jun 1995 AA Full group accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 12/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Director's particulars 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 DocumentDirector's particulars changed
30 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 395 Particulars of mortgage/charge
02 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 May 1994 363s Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members
06 Apr 1994 88(2)R Ad 23/03/94--------- £ si 2000000@1=2000000 £ ic 3560000/5560000
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
29 Jun 1993 363b Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
15 May 1993 395 Particulars of mortgage/charge
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363b Return made up to 12/04/92; full list of members
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 12/04/92; full list of members
01 May 1992 395 Particulars of mortgage/charge
25 Nov 1991 363a Return made up to 30/04/91; no change of members
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 30/04/91; no change of members
18 Nov 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990