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DAWNFRESH SEAFOODS LIMITED

Company number SC053773

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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)
07 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 07/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
16 Dec 1992 88(2)R Ad 03/07/92--------- £ si 750000@1=750000 £ ic 1700000/2450000
01 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
29 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 410(Scot) Partic of mort/charge *
05 Feb 1992 AA Full group accounts made up to 29 March 1991
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Request DocumentFull group accounts made up to 29 March 1991
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1991 88(2)R Ad 17/12/90--------- £ si 250000@1
28 Mar 1991 123 Nc inc already adjusted 17/12/90
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Request DocumentNc inc already adjusted 17/12/90
13 Feb 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jan 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members