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HUMBER SEAFOOD LIMITED

Company number 03218033

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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)
25 Sep 1998 288a New director appointed
15 Sep 1998 88(2)R Ad 08/09/98--------- £ si 51@1=51 £ ic 49/100
15 Sep 1998 88(2)R Ad 08/09/98--------- £ si 47@1=47 £ ic 2/49
13 Jul 1998 363a Return made up to 28/06/98; no change of members
22 Apr 1998 AA Accounts made up to 31 December 1997
16 Dec 1997 AA Accounts made up to 31 December 1996
11 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New director appointed
21 Aug 1997 288b Director resigned
20 Jul 1997 288c Director's particulars changed
15 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 353 Location of register of members
07 May 1997 325 Location of register of directors' interests
02 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
31 Dec 1996 288b Secretary resigned
31 Dec 1996 288a New secretary appointed
30 Sep 1996 MEM/ARTS Memorandum and Articles of Association
23 Sep 1996 CERTNM Company name changed mightpaper LIMITED\certificate issued on 24/09/96
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 Secretary resigned
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 Director resigned
28 Aug 1996 288 New director appointed