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ENGLISH SEAFOODS LIMITED

Company number 02353338

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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)
14 Aug 1992 MEM/ARTS Memorandum and Articles of Association
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
22 May 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
15 Jan 1992 AA Full group accounts made up to 31 March 1991
07 Jul 1991 363a Return made up to 31/05/91; 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 31/05/91; change of members
17 Jan 1991 AA Full group accounts made up to 31 March 1990
17 Jan 1991 363a Return made up to 07/11/90; full list of members
12 Dec 1990 MEM/ARTS Memorandum and Articles of Association
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989 88(2) Wd 27/04/89 ad 11/04/89--------- £ si 15000@1=15000 £ ic 100000/115000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/89 ad 11/04/89--------- £ si 15000@1=15000 £ ic 100000/115000
09 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1989 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
09 May 1989 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.
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09 May 1989 MEM/ARTS Memorandum and Articles of Association
09 May 1989 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 DocumentNew director appointed
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 May 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
08 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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 DocumentResolutions
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1989 88(2) Wd 18/04/89 ad 04/04/89--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/89 ad 04/04/89--------- £ si 99998@1=99998 £ ic 2/100000