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A.M. SEAFOODS LIMITED

Company number 04997027

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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)
08 Jan 2007 363s Return made up to 16/12/06; full list of members
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jun 2006 395 Particulars of mortgage/charge
29 Dec 2005 363s Return made up to 16/12/05; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jun 2005 CERTNM Company name changed A.M. seafoods (holdings) LIMITED\certificate issued on 29/06/05
18 Jan 2005 363s Return made up to 16/12/04; full list of members
12 May 2004 395 Particulars of mortgage/charge
18 Feb 2004 SA Statement of affairs
18 Feb 2004 88(2)R Ad 12/01/04--------- £ si 27500@1=27500 £ ic 1/27501
12 Feb 2004 88(2)R Ad 16/12/03--------- £ si 1@1=1 £ ic 27501/27502
12 Feb 2004 123 Nc inc already adjusted 12/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 288a New secretary appointed;new director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned
16 Dec 2003 NEWINC Incorporation