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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Company number 00342418

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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)
21 Aug 1991 395 Particulars 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.
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21 Aug 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Aug 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Aug 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
13 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Nov 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
28 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
05 Jan 1990 169 £ sr 17455@1 25/10/89
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Request Document£ sr 17455@1 25/10/89
03 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
03 Jan 1990 363 Return made up to 18/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/89; full list of members
20 Dec 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Dec 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Dec 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Dec 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
08 Dec 1989 169 £ ic 255000/193905 30/11/89 £ sr 61095@1=61095
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Request Document£ ic 255000/193905 30/11/89 £ sr 61095@1=61095
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1989 395 Particulars of mortgage/charge
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09 Aug 1989 395 Particulars of mortgage/charge
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29 Jun 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
31 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
31 Jan 1989 363 Return made up to 27/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/88; full list of members