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SELSEA FISH & LOBSTER CO. LIMITED

Company number 02948422

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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)
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 2000 363s Return made up to 14/07/00; full list of members
11 Nov 1999 AA Accounts for a small company made up to 31 March 1999
20 Jul 1999 363s Return made up to 14/07/99; no change of members
04 Mar 1999 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 363s Return made up to 14/07/98; no change of members
04 Aug 1998 287 Registered office changed on 04/08/98 from: c/o ian murray & company 21 napier place london W14 8LG
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
17 Oct 1997 AA Accounts for a small company made up to 31 July 1995
17 Oct 1997 AA Accounts for a small company made up to 31 March 1996
01 Aug 1997 363s Return made up to 14/07/97; 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 14/07/97; full list of members
26 Jul 1996 363s Return made up to 14/07/96; full list of members
15 Mar 1996 88(2)R Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100
15 Mar 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
18 Dec 1995 395 Particulars of mortgage/charge
21 Jul 1995 363s Return made up to 14/07/95; full list of members
07 Aug 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
29 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
28 Jul 1994 287 Registered office changed on 28/07/94 from: classic house 174-180 old street london EC1V 9BP
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 28/07/94 from: classic house 174-180 old street london EC1V 9BP
27 Jul 1994 CERTNM Company name changed speed 4433 LIMITED\certificate issued on 28/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 4433 LIMITED\certificate issued on 28/07/94
27 Jul 1994 CERTNM Company name changed\certificate issued on 27/07/94
14 Jul 1994 NEWINC Incorporation