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THE SEAFOOD COMPANY LIMITED

Company number 03136293

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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)
18 May 2007 288a New director appointed
07 Dec 2006 363a Return made up to 05/12/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 155(6)b Declaration of assistance for shares acquisition
02 Aug 2006 155(6)b Declaration of assistance for shares acquisition
02 Aug 2006 155(6)a Declaration of assistance for shares acquisition
27 Jul 2006 395 Particulars of mortgage/charge
02 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 363s Return made up to 05/12/05; full list of members
31 Jan 2006 AA Group of companies' accounts made up to 25 June 2005
18 Jan 2006 MISC Sec 392
18 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288a New secretary appointed
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned