NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
Company number 02565953
- Company Overview for NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED (02565953)
- Filing history for NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED (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) |
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09 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
11 Sep 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 Sep 1992 | 287 |
Registered office changed on 10/09/92 from: flat b 573 garrett lane earlsfield london SW18 4ST
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Request DocumentRegistered office changed on 10/09/92 from: flat b 573 garrett lane earlsfield london SW18 4ST |
23 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1992 | 363b |
Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members |
09 Aug 1991 | RESOLUTIONS |
Resolutions
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09 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1991 | MEM/ARTS | Memorandum and Articles of Association | |
06 Aug 1991 | 395 | Particulars of mortgage/charge | |
01 Aug 1991 | CERTNM |
Company name changed hurryleague LIMITED\certificate issued on 02/08/91
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Request DocumentCompany name changed hurryleague LIMITED\certificate issued on 02/08/91 |
01 Aug 1991 | CERTNM | Company name changed\certificate issued on 01/08/91 | |
26 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1991 | 88(2)R |
Ad 17/06/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 17/06/91--------- £ si 49998@1=49998 £ ic 2/50000 |
10 Jul 1991 | 123 |
£ nc 1000/50000 17/06/91
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Request Document£ nc 1000/50000 17/06/91 |
16 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
01 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 May 1991 | 287 |
Registered office changed on 01/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/05/91 from: 2 baches street london N1 6UB |
13 Jan 1991 | RESOLUTIONS |
Resolutions
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06 Dec 1990 | NEWINC | Incorporation |