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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)
06 Jul 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 395 Particulars of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
24 Aug 2005 363s Return made up to 19/07/05; full list of members
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 173 Declaration of shares redemption:auditor's report
20 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 169 £ ic 176551/176450 27/04/05 £ sr 101@1=101
02 Jun 2005 395 Particulars of mortgage/charge
20 May 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 02/11/04; full list of members
16 Dec 2004 395 Particulars of mortgage/charge
06 Oct 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
29 Jul 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 02/11/03; full list of members