BHJ UK SEAFOOD LIMITED

Company number 01535700

Date	Type	Description	View / Download
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2001	CERTNM	Company name changed carnimex LIMITED\certificate issued on 13/07/01	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreemt of trans shares 23/04/01	(1 page)
18 May 2001	AA	Full accounts made up to 1 October 2000	(13 pages)
17 May 2001	395	Particulars of mortgage/charge	(4 pages)
27 Dec 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
02 Dec 1999	AA	Accounts for a dormant company made up to 3 October 1999	(5 pages)
01 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
09 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/12/98	(6 pages)
09 Dec 1998	AA	Accounts for a dormant company made up to 27 September 1998	(5 pages)
16 Dec 1997	AA	Accounts for a dormant company made up to 28 September 1997	(5 pages)
16 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
31 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Director resigned	(1 page)
21 Dec 1996	AA	Accounts for a dormant company made up to 29 September 1996	(5 pages)
21 Dec 1996	363s	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Nov 1995	AA	Accounts for a dormant company made up to 1 October 1995	(5 pages)
30 Nov 1995	363s	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
20 Dec 1994	AA	Accounts for a dormant company made up to 2 October 1994 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
30 Nov 1994	363s	Return made up to 05/12/94; 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 Document
05 Feb 1994	AA	Accounts for a dormant company made up to 3 October 1993 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