MARDON SEAFOODS LIMITED

Company number 01740246

Date	Type	Description	View / Download
09 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
07 Oct 2002	CERTNM	Company name changed mardon mccoy seafoods LIMITED\certificate issued on 07/10/02	(3 pages)
12 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
04 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
09 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
07 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
16 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1996	363s	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/04/96 363(190) ‐ Location of debenture register address changed	(4 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)

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