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

COLDWATER SHELLFISH LIMITED

Company number 04093959

Follow 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)
15 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
23 Nov 2004 363s Return made up to 17/10/04; full list of members
23 Nov 2004 288b Director resigned
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
30 Dec 2003 363s Return made up to 17/10/03; full list of members
19 Dec 2003 288b Director resigned
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
13 Jan 2003 88(2)R Ad 20/11/01--------- £ si 50000@1
13 Jan 2003 123 Nc inc already adjusted 20/11/01
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 363s Return made up to 17/10/02; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 December 2001
13 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
09 Nov 2000 88(2)R Ad 31/10/00--------- £ si 149998@1=149998 £ ic 2/150000
09 Nov 2000 122 Conve 31/10/00
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association