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TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Company number 00012286

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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)
04 Sep 1995 403a Declaration of satisfaction of mortgage/charge
04 Sep 1995 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1995 288 New director appointed
04 Jul 1995 363s Return made up to 19/06/95; no change of members
13 Jun 1995 288 Director resigned
25 Apr 1995 AA Accounts made up to 30 September 1994
11 Jan 1995 288 Director resigned
03 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director resigned;new director appointed
20 Dec 1994 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
17 Aug 1994 288 Director resigned
01 Jul 1994 363s Return made up to 19/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/94
25 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1994 88(2)R Ad 29/03/94--------- £ si 12500000@1=12500000 £ ic 15500000/28000000
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Request DocumentAd 29/03/94--------- £ si 12500000@1=12500000 £ ic 15500000/28000000
07 Apr 1994 123 £ nc 25000000/28000000 29/03/94
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Request Document£ nc 25000000/28000000 29/03/94
25 Mar 1994 AA Accounts made up to 30 September 1993
10 Mar 1994 288 Director's particulars changed
10 Jan 1994 288 Director resigned