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A.M. SEAFOODS 2004 LIMITED

Company number 01117430

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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)
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed;new director appointed
03 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 363s Return made up to 21/10/03; full list of members
10 May 2003 AA Accounts for a medium company made up to 31 December 2002
28 Oct 2002 363s Return made up to 21/10/02; full list of members
11 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
30 Oct 2001 363s Return made up to 21/10/01; full list of members
07 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
01 Nov 2000 363s Return made up to 21/10/00; full list of members
21 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
08 Nov 1999 363s Return made up to 21/10/99; full list of members
23 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
17 Nov 1998 363s Return made up to 21/10/98; full list of members
14 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
06 Nov 1997 363s Return made up to 21/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
25 May 1997 SA Statement of affairs
25 May 1997 88(2)O Ad 01/05/97--------- £ si 5000@1
13 May 1997 MEM/ARTS Memorandum and Articles of Association
13 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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