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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

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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)
28 May 1998 287 Registered office changed on 28/05/98 from: map partnership,ground floor goodyear house, 52-56 osnaburgh street london.. NW1 3NS
31 Jan 1998 288a New director appointed
31 Jan 1998 288a New director appointed
31 Dec 1997 363s Return made up to 06/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1997 AA Accounts for a small company made up to 30 June 1997
22 May 1997 395 Particulars of mortgage/charge
05 Mar 1997 AA Accounts for a small company made up to 30 June 1996
06 Dec 1996 363s Return made up to 06/12/96; no change of members
28 Dec 1995 363s Return made up to 06/12/95; no change of members
14 Nov 1995 AA Accounts for a small company made up to 30 June 1995
14 Feb 1995 363s Return made up to 06/12/94; full list 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 06/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
28 Jul 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 DocumentNew director appointed
22 Feb 1994 363s Return made up to 06/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 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 06/12/93; no change of members
10 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
29 Jun 1993 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
25 May 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
01 Apr 1993 363b Return made up to 06/12/92; 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 06/12/92; no change of members
26 Feb 1993 225(1) Accounting reference date shortened from 28/02 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 30/06
22 Dec 1992 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
15 Oct 1992 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
15 Oct 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
15 Oct 1992 123 £ nc 50000/100000 01/10/92