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ALLSEAS UK LIMITED

Company number 02891313

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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)
26 Jan 2001 363a Return made up to 25/01/01; no change of members
26 Jan 2001 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 DocumentLocation of register of members address changed
26 Jan 2001 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
04 Oct 2000 287 Registered office changed on 04/10/00 from: broadgate court 199 bishopsgate london EC2M 3TY
26 Sep 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 25/01/00; full list of members
26 Nov 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 363a Return made up to 25/01/99; full list of members
02 Sep 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363a Return made up to 25/01/98; full list of members
28 Nov 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
17 Feb 1997 363s Return made up to 25/01/97; no change of members
15 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363x Return made up to 25/01/96; full list of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1995 363x Return made up to 25/01/95; 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 25/01/95; full list of members
13 Jan 1995 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 DocumentLocation of register of members address changed
13 Jan 1995 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
04 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
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