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IMPERIAL SEAFOODS (GULF) LIMITED

Company number 00452288

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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)
19 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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19 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 363x Return made up to 08/06/93; full list of members
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20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 May 1993 288 New secretary appointed
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25 Jan 1993 AA Accounts made up to 30 September 1992
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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03 Jun 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
03 Jun 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
19 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1991 AA Accounts made up to 29 September 1990
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Request DocumentAccounts made up to 29 September 1990
27 Jun 1991 363b Return made up to 08/06/91; no change of members
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25 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
22 Jun 1990 363 Return made up to 08/06/90; full list of members
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16 Jan 1990 287 Registered office changed on 16/01/90 from: c/o imperial foods LIMITED 22A stewartby way stewartby bedford MK43 9LX
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Request DocumentRegistered office changed on 16/01/90 from: c/o imperial foods LIMITED 22A stewartby way stewartby bedford MK43 9LX
16 Jan 1990 353 Location of register of members
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24 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989 363 Return made up to 09/06/89; full list of members
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11 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jul 1989 AA Full accounts made up to 1 October 1988