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UPSTREAM SEAFOODS LIMITED

Company number 02573486

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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)
21 Aug 1995 88(2)R Ad 10/07/95--------- £ si 18500@1=18500 £ ic 1000/19500
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 10/07/95--------- £ si 18500@1=18500 £ ic 1000/19500
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1995 123 £ nc 1000/19500 10/07/95
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Request Document£ nc 1000/19500 10/07/95
18 Jul 1995 287 Registered office changed on 18/07/95 from: mayfair house 20/22 belmont road wallington surrey SM6 8TB
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 18/07/95 from: mayfair house 20/22 belmont road wallington surrey SM6 8TB
23 Mar 1995 363s Return made up to 14/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Feb 1994 363s Return made up to 14/01/94; no change of members
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Request DocumentReturn made up to 14/01/94; no change of members
10 Jan 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
10 Jan 1994 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
14 Dec 1993 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
03 Mar 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 14/01/93; no change of members
26 Apr 1992 363a Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
22 Jan 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
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 287 Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation