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LYONS SEAFOODS LIMITED

Company number 02987743

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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)
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288a New secretary appointed
21 May 1997 288a New director appointed
26 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
03 Dec 1996 363s Return made up to 08/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 288b Director resigned
27 Sep 1996 288 New secretary appointed
27 Sep 1996 288 Secretary resigned;new secretary appointed;director resigned
09 Jul 1996 AA Full group accounts made up to 3 March 1996
22 May 1996 288 New director appointed
26 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
26 Jan 1996 288 Director resigned
06 Dec 1995 363s Return made up to 08/11/95; full list of members
18 Jul 1995 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
18 Jul 1995 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
14 Jun 1995 288 New director appointed
14 Jun 1995 288 Director resigned
06 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 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
15 Dec 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
15 Dec 1994 88(2)R Ad 01/12/94--------- £ si 3820000@.01=38200 £ ic 1475/39675
15 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital