Advanced company searchLink opens in new window

ALLSEAS UK LIMITED

Company number 02891313

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 1994 190 Location of debenture register
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
23 Nov 1994 353 Location of register 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 DocumentLocation of register of members
23 Nov 1994 325 Location of register of directors' interests
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 directors' interests
23 Nov 1994 287 Registered office changed on 23/11/94 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/94--------- £ si 9999@1=9999 £ ic 10000/19999
15 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Mar 1994 88(2) Ad 24/02/94--------- £ si 9999@1=9999 £ ic 1/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/94--------- £ si 9999@1=9999 £ ic 1/10000
24 Mar 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12
24 Mar 1994 MEM/ARTS Memorandum and Articles of Association
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 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
11 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1994 123 Nc inc already adjusted 15/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/02/94
03 Mar 1994 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
03 Mar 1994 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
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