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IMPERIAL SEAFOODS LIMITED

Company number 00238567

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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 Jun 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363x Return made up to 08/06/94; no change of members
31 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
18 Feb 1994 288 New secretary appointed;director resigned;new director appointed
18 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1993 363x Return made up to 08/06/93; full list of members
19 May 1993 288 Secretary resigned;director resigned;new director appointed
19 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
19 May 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
24 Jan 1993 AA Accounts for a dormant company made up to 30 September 1992
24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 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
24 Sep 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
24 Sep 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
04 Jun 1992 AA Accounts for a dormant company made up to 28 September 1991
04 Jun 1992 363s Return made up to 08/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1991 AA Accounts for a dormant company made up to 29 September 1990
19 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1991 363a Return made up to 08/06/91; no change of members
29 Aug 1990 363 Return made up to 10/08/90; full list of members
01 Aug 1990 AA Full accounts made up to 30 September 1989
15 Jan 1990 353 Location of register of members