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SEAFOOD PRODUCTS LIMITED

Company number 02168917

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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)
22 May 1992 88(2)R Ad 30/04/92--------- £ si 70000@1=70000 £ ic 5000/75000
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 30/04/92--------- £ si 70000@1=70000 £ ic 5000/75000
12 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 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 DocumentResolutions
12 May 1992 123 £ nc 5000/75000 30/04/92
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Request Document£ nc 5000/75000 30/04/92
10 Feb 1992 363b Return made up to 24/09/91; 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 24/09/91; full list of members
10 Feb 1992 363(287) Registered office changed on 10/02/92
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Request DocumentRegistered office changed on 10/02/92
08 Jan 1992 AA Accounts for a small company made up to 31 December 1990
30 Sep 1991 363a Return made up to 20/09/90; 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 DocumentReturn made up to 20/09/90; no change of members
30 Sep 1991 363a Return made up to 20/09/89; 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 DocumentReturn made up to 20/09/89; no change of members
30 Sep 1991 363a Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
14 Feb 1991 AA Accounts for a small company made up to 31 December 1989
04 Jun 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 AA Accounts for a small company made up to 31 March 1989
11 Jan 1990 AA Accounts for a small company made up to 31 March 1988
11 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1989 CERTNM Company name changed skaarfish U.K. LIMITED\certificate issued on 18/12/89
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Request DocumentCompany name changed skaarfish U.K. LIMITED\certificate issued on 18/12/89
14 Dec 1989 287 Registered office changed on 14/12/89 from: b;laegrove cottage up nately basingstoke hampshire RG27 9PD
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Request DocumentRegistered office changed on 14/12/89 from: b;laegrove cottage up nately basingstoke hampshire RG27 9PD
25 Oct 1988 PUC 2 Wd 14/10/88 ad 18/11/87--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 14/10/88 ad 18/11/87--------- £ si 4998@1=4998 £ ic 2/5000
24 Mar 1988 PUC 5 Wd 19/02/88 pd 03/11/87--------- £ si 2@1
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Request DocumentWd 19/02/88 pd 03/11/87--------- £ si 2@1
22 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1987 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 DocumentResolutions