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BHJ UK SEAFOOD LIMITED

Company number 01535700

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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)
19 Dec 1993 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
29 Mar 1993 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1993 CERTNM Company name changed protein foods (pet foods) limite d\certificate issued on 27/01/93
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Request DocumentCompany name changed protein foods (pet foods) limite d\certificate issued on 27/01/93
22 Dec 1992 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
22 Dec 1992 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/12/92; full list of members
10 Dec 1992 287 Registered office changed on 10/12/92 from: denning house george street wolverhampton west midlands WV2 4DP
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Request DocumentRegistered office changed on 10/12/92 from: denning house george street wolverhampton west midlands WV2 4DP
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
13 Jan 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
05 Feb 1991 363a Return made up to 05/12/90; change of members
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Request DocumentReturn made up to 05/12/90; change of members
16 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1990 AA Full accounts made up to 1 October 1989
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Request DocumentFull accounts made up to 1 October 1989
07 Feb 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
27 Feb 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
02 Feb 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 AA Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987
10 Feb 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
10 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
10 Mar 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
03 Mar 1987 287 Registered office changed on 03/03/87 from: factory road tipton west midlands
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Request DocumentRegistered office changed on 03/03/87 from: factory road tipton west midlands
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987