Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YOUNG'S SEAFOOD LIMITED

Company number 03751665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2005 395 Particulars of mortgage/charge
02 Aug 2005 AA Full accounts made up to 2 October 2004
20 Apr 2005 363s Return made up to 14/04/05; full list of members
15 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
25 Oct 2004 AA Full accounts made up to 27 December 2003
14 May 2004 288b Director resigned
21 Apr 2004 363s Return made up to 14/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2003 AA Full accounts made up to 28 December 2002
23 Apr 2003 363s Return made up to 14/04/03; full list of members
10 Dec 2002 288a New director appointed
18 Sep 2002 AA Full accounts made up to 29 December 2001
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Director resigned
09 Jul 2002 288a New director appointed
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288b Secretary resigned
29 May 2002 363s Return made up to 14/04/02; full list of members
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 155(6)a Declaration of assistance for shares acquisition