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SALVESON FOX LIMITED

Company number 02594112

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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)
03 Feb 1993 AA Full accounts made up to 31 March 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 31 March 1992
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 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
29 Jul 1992 363s Return made up to 21/03/92; full list of members
  • 363(287) ‐ Registered office changed on 29/07/92
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Request DocumentReturn made up to 21/03/92; full list of members
20 Jul 1992 CERTNM Company name changed seabird foods LIMITED\certificate issued on 21/07/92
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Request DocumentCompany name changed seabird foods LIMITED\certificate issued on 21/07/92
07 Oct 1991 88(2)R Ad 17/09/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/09/91--------- £ si 9998@1=9998 £ ic 2/10000
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1991 123 £ nc 1000/50000 30/08/91
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Request Document£ nc 1000/50000 30/08/91
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 287 Registered office changed on 26/07/91 from: 23 jury street warwick warwickshire CV34 4EH
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Request DocumentRegistered office changed on 26/07/91 from: 23 jury street warwick warwickshire CV34 4EH
26 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1991 NEWINC Incorporation