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SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

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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)
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
04 Sep 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2008 395 Particulars of a mortgage or charge / charge no: 8
30 May 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Jan 2008 363a Return made up to 18/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 30 September 2006
20 Jan 2007 363s Return made up to 18/12/06; full list of members
03 Jan 2007 288a New director appointed
19 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Seabrook group LTD 02/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association