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W. SAUNDERS (SHIPPING & FORWARDING) LIMITED

Company number 00274602

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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)
30 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1990 88(2)R Ad 28/06/90--------- £ si 120000@1=120000 £ ic 2535/122535
06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
02 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Mar 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
25 Jul 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 Jul 1988 363 Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Aug 1987 363 Return made up to 05/02/87; full list of members
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Request DocumentReturn made up to 05/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
01 Aug 1986 363 Annual return made up to 06/02/86
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Request DocumentAnnual return made up to 06/02/86
03 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Apr 1933 NEWINC Incorporation