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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)
05 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 6100@.01=61 £ ic 2/63	View PDF Ad 21/12/95--------- £ si 6100@.01=61 £ ic 2/63 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 1996	88(2)R	Ad 17/12/95--------- £ si 5889165@.01=58891 £ ic 63/58954	View PDF Ad 17/12/95--------- £ si 5889165@.01=58891 £ ic 63/58954 - link opens in a new window - 4 pages (4 pages)
05 Jan 1996	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
05 Jan 1996	122	S-div 17/12/95	View PDF S-div 17/12/95 - link opens in a new window - 1 page (1 page)
05 Jan 1996	123	Nc inc already adjusted 17/12/95	View PDF Nc inc already adjusted 17/12/95 - link opens in a new window - 1 page (1 page)
04 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 23 pages (23 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
19 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
05 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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