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MARINE & TOWAGE SERVICES GROUP LIMITED

Company number 00199014

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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)
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 363a Return made up to 30/05/07; full list of members
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 CERTNM Company name changed torbay & brixham shipping agents LIMITED\certificate issued on 31/10/06
29 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 287 Registered office changed on 18/09/06 from: empire house mount stuart square cardiff CF10 5QZ
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage of ship 27/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2006 155(6)a Declaration of assistance for shares acquisition
11 Aug 2006 MISC Section 394
11 Aug 2006 288b Secretary resigned;director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288a New director appointed
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 AUD Auditor's resignation
02 Aug 2006 395 Particulars of mortgage/charge