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SEVEN SEAS (FROZEN FOODS-WARWICK) LIMITED

Company number 01229738

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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)
14 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 31/12/93; no change of members
05 Sep 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 Jul 1993 287 Registered office changed on 21/07/93 from: 265 gander green lane sutton surrey SM1 2HD
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Request DocumentRegistered office changed on 21/07/93 from: 265 gander green lane sutton surrey SM1 2HD
15 Jul 1993 395 Particulars of mortgage/charge
10 Jun 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
18 Feb 1993 395 Particulars of mortgage/charge
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
13 May 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
23 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Apr 1991 287 Registered office changed on 16/04/91 from: c/o kings 431 london road west croydon surrey cro 3PF
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Request DocumentRegistered office changed on 16/04/91 from: c/o kings 431 london road west croydon surrey cro 3PF
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
05 Nov 1990 288 New director appointed
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09 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Mar 1990 288 New director appointed
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06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed