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YOUNG'S SEAFOOD LIMITED

Company number 03751665

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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)
22 Apr 2008 AA Full accounts made up to 30 September 2006
12 Sep 2007 MEM/ARTS Memorandum and Articles of Association
29 Aug 2007 CERTNM Company name changed young's bluecrest seafood limite d\certificate issued on 29/08/07
15 May 2007 363s Return made up to 14/04/07; no change of members
04 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 06/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2006 AA Full accounts made up to 1 October 2005
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 363s Return made up to 14/04/06; full list of members
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 288c Director's particulars changed
31 Mar 2006 395 Particulars of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition