Date | Description |
2000-04-27 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
2000-04-18 |
update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER |
2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
AUDREY HOUSE
16/20 ELY PLACE
LONDON
EC1N 6SN |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-04-19 |
update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
14.SOUTHAMPTON PLACE,
LONDON.
WC1A 2AJ |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-12-17 |
update statutory_documents S252 DISP LAYING ACC 23/10/91 |
1991-12-17 |
update statutory_documents S366A DISP HOLDING AGM 23/10/91 |
1991-12-17 |
update statutory_documents S386 DIS APP AUDS 23/10/91 |
1991-12-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-13 |
update statutory_documents COMPANY NAME CHANGED
SHIPNAME LIMITED
CERTIFICATE ISSUED ON 14/02/90 |
1990-02-08 |
update statutory_documents ALTER MEM AND ARTS 13/12/89 |
1989-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |