WHITBY SEAFOODS LIMITED

Company number 01869220

Date	Type	Description	View / Download
22 Jun 1997	363s	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: larpool lane whitby north yorks YO22 4JE	(1 page)
31 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
31 May 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
22 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1995	288	Director resigned	(2 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
06 Jun 1995	363a	Return made up to 26/05/95; full list of members	(8 pages)
09 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
15 Dec 1994	288	New director appointed 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 Dec 1994	288	New director appointed 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
24 Oct 1994	169	£ sr 28000@1 14/09/94 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
28 Sep 1994	88(2)R	Ad 14/09/94--------- £ si 28000@1 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
26 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(19 pages)
26 Sep 1994	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 Document
26 Sep 1994	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
26 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Sep 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association 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