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SEAFOODS (BEACONSFIELD) LIMITED

Company number 02274219

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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)
23 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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27 Jan 1993 288 Director resigned
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10 Jan 1993 363s Return made up to 31/12/92; full list of members
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10 Jan 1993 363(288) Secretary's particulars changed
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15 Dec 1992 288 New director appointed
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15 Dec 1992 288 New director appointed
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05 Nov 1992 AA Full accounts made up to 31 December 1991
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12 Oct 1992 AA Full accounts made up to 31 December 1990
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09 Sep 1992 288 Secretary's particulars changed;new director appointed
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13 Jan 1992 363b 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
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1991 288 Director resigned
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13 Sep 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 288 Director's particulars changed
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03 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jun 1991 288 Secretary resigned;new secretary appointed
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07 Dec 1990 287 Registered office changed on 07/12/90 from: hillsdown house 32 hampstead high street london NW3 1QD
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Request DocumentRegistered office changed on 07/12/90 from: hillsdown house 32 hampstead high street london NW3 1QD
14 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1990 288 New director appointed
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27 Jul 1990 363 Return made up to 31/12/89; full list of members
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22 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 CERTNM Company name changed clearwater fine foods (uk) limit ed\certificate issued on 21/05/90
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Request DocumentCompany name changed clearwater fine foods (uk) limit ed\certificate issued on 21/05/90
20 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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