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COLDWATER SEAFOOD (UK) LIMITED

Company number 03154599

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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 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1996 123 £ nc 1000/9730000 25/03/96
04 Apr 1996 CERTNM Company name changed archcrave LIMITED\certificate issued on 04/04/96
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New director appointed
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