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GEEST SHIPPING LIMITED

Company number 00266840

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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)
07 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 AA Full accounts made up to 30 December 1989
26 Sep 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
16 Mar 1990 AAMD Amended full accounts made up to 31 December 1988
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
03 Jan 1989 MEM/ARTS Memorandum and Articles of Association
02 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988 CERTNM Company name changed stassen,LIMITED\certificate issued on 01/09/88
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Request DocumentCompany name changed stassen,LIMITED\certificate issued on 01/09/88
31 Aug 1988 CERTNM Company name changed\certificate issued on 31/08/88
04 Aug 1988 363 Annual return made up to 11/05/88
19 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jul 1988 AUD Auditor's resignation
19 Jul 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
19 Jul 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
19 Oct 1987 363 Annual return made up to 20/05/87
13 Oct 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987