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B MIDGLEY SEAFOODS LIMITED

Company number 04036033

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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)
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
27 Oct 2008 395 Duplicate mortgage certificatecharge no:8
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Oct 2008 395 Duplicate mortgage certificatecharge no:8
14 Oct 2008 288b Appointment terminated director michael parker
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
26 Sep 2008 AA Full accounts made up to 30 September 2007
20 Aug 2008 363a Return made up to 18/07/08; full list of members
20 Aug 2008 353 Location of register of members
25 Mar 2008 AA Full accounts made up to 30 September 2006
10 Aug 2007 363s Return made up to 18/07/07; no change of members
31 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Full accounts made up to 1 October 2005
26 Apr 2006 403a Declaration of satisfaction 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 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares