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SHETLAND SEAFOODS LIMITED

Company number 02392476

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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)
01 Jul 1998 363s Return made up to 06/06/98; no change 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 06/06/98; no change of members
06 Oct 1997 AA Accounts for a dormant company made up to 28 December 1996
17 Jul 1997 363s Return made up to 06/06/97; full list of members
13 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
09 Jan 1997 288a New director appointed
26 Sep 1996 AA Accounts for a dormant company made up to 30 December 1995
09 Jun 1996 363s Return made up to 06/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Jun 1995 363s Return made up to 06/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Aug 1994 287 Registered office changed on 16/08/94 from: rossfish building hutton road grimsby south humberside DN31 3PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/08/94 from: rossfish building hutton road grimsby south humberside DN31 3PX
16 Aug 1994 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 DocumentDirector resigned
26 Jul 1994 AA Full accounts made up to 1 January 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 DocumentFull accounts made up to 1 January 1994
13 Jul 1994 363s Return made up to 06/06/94; 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 06/06/94; no change of members
16 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Aug 1993 AA Full accounts made up to 26 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 December 1992
08 Jul 1993 363s Return made up to 06/06/93; 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 06/06/93; full list of members
10 Jul 1992 AA Full accounts made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1991
21 Jun 1992 363s Return made up to 06/06/92; no change of members
  • 363(353) ‐ Location of register of members address 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 06/06/92; no change of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990