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BLUEWATER SEAFOODS LIMITED

Company number 03154582

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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)
15 Mar 2001 363s Return made up to 02/02/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 May 2000 363s Return made up to 02/02/00; full list of members
18 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Jul 1999 363s Return made up to 02/02/99; no change of members
17 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
28 May 1998 363s Return made up to 02/02/98; full list of members
  • 363(287) ‐ Registered office changed on 28/05/98
04 Nov 1997 DISS40 Compulsory strike-off action has been discontinued
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Jul 1997 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 1997 225 Accounting reference date shortened from 28/02/97 to 31/12/96
28 Mar 1996 CERTNM Company name changed archrent LIMITED\certificate issued on 29/03/96
27 Mar 1996 288 New secretary appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 Secretary resigned
27 Mar 1996 288 Director resigned
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996 MEM/ARTS Memorandum and Articles of Association
25 Feb 1996 287 Registered office changed on 25/02/96 from: classic house 174-180 old street london EC1V 9BP
02 Feb 1996 NEWINC Incorporation