- Company Overview for ALLSEAS UK LIMITED (02891313)
- Filing history for ALLSEAS UK LIMITED (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) |
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23 Nov 1994 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
23 Nov 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
23 Nov 1994 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
23 Nov 1994 | 287 |
Registered office changed on 23/11/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 23/11/94 from: 12 york place leeds LS1 2DS |
29 Jul 1994 | 88(2)R |
Ad 05/07/94--------- £ si 90000@1=90000 £ ic 10000/100000
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|
Request DocumentAd 05/07/94--------- £ si 90000@1=90000 £ ic 10000/100000 |
29 Jul 1994 | 88(2)R |
Ad 25/02/94--------- £ si 9999@1=9999 £ ic 1/10000
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|
Request DocumentAd 25/02/94--------- £ si 9999@1=9999 £ ic 1/10000 |
15 Jul 1994 | 88(2) |
Ad 25/02/94--------- £ si 9999@1=9999 £ ic 10000/19999
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Request DocumentAd 25/02/94--------- £ si 9999@1=9999 £ ic 10000/19999 |
15 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Mar 1994 | 88(2) |
Ad 24/02/94--------- £ si 9999@1=9999 £ ic 1/10000
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|
Request DocumentAd 24/02/94--------- £ si 9999@1=9999 £ ic 1/10000 |
24 Mar 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
11 Mar 1994 | RESOLUTIONS |
Resolutions
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11 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Mar 1994 | 123 |
Nc inc already adjusted 15/02/94
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|
Request DocumentNc inc already adjusted 15/02/94 |
03 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1994 | RESOLUTIONS |
Resolutions
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 |
28 Feb 1994 | CERTNM | Company name changed allseas engineering (uk) LIMITED\certificate issued on 28/02/94 | |
21 Feb 1994 | CERTNM | Company name changed yorkco 125 LIMITED\certificate issued on 22/02/94 | |
25 Jan 1994 | NEWINC | Incorporation |