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SEAHAWK MARINE FOODS LIMITED

Company number 01609254

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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)
30 Sep 1997 363s Return made up to 20/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1997 288c Director's particulars changed
02 Jul 1997 AA Accounts for a small company made up to 31 March 1997
24 Sep 1996 288 New director appointed
22 Aug 1996 363s Return made up to 20/08/96; full list of members
12 Aug 1996 AA Accounts for a small company made up to 31 March 1996
20 Sep 1995 AA Accounts for a small company made up to 31 March 1995
06 Sep 1995 363s Return made up to 20/08/95; full list of members
12 Jun 1995 288 Director's particulars changed
14 Mar 1995 288 Director resigned
20 Jan 1995 88(2)R Ad 03/01/95--------- £ si 200000@1=200000 £ ic 500000/700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/95--------- £ si 200000@1=200000 £ ic 500000/700000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 363s Return made up to 20/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 20/08/94; full list of members
14 Jun 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
05 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Oct 1993 363s Return made up to 20/08/93; 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 20/08/93; full list of members
29 Aug 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
11 Sep 1992 363s Return made up to 20/08/92; full list of members
  • 363(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 DocumentReturn made up to 20/08/92; full list of members
25 Aug 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
25 Aug 1992 88(2)R Ad 20/07/92--------- £ si 250000@1=250000 £ ic 250000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/92--------- £ si 250000@1=250000 £ ic 250000/500000
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1992 MEM/ARTS Memorandum and Articles of Association