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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

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Company Results (links open in a new window)
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)
09 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Aug 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1991	CERTNM	Company name changed hurryleague LIMITED\certificate issued on 02/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hurryleague LIMITED\certificate issued on 02/08/91
01 Aug 1991	CERTNM	Company name changed\certificate issued on 01/08/91	View PDF Company name changed\certificate issued on 01/08/91 - link opens in a new window - 3 pages (3 pages)
26 Jul 1991	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
10 Jul 1991	288	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 DocumentNew director appointed
10 Jul 1991	88(2)R	Ad 17/06/91--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/06/91--------- £ si 49998@1=49998 £ ic 2/50000
10 Jul 1991	123	£ nc 1000/50000 17/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/50000 17/06/91
16 May 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 1991	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
01 May 1991	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
01 May 1991	287	Registered office changed on 01/05/91 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/05/91 from: 2 baches street london N1 6UB
13 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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