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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 Nov 2003 395 Particulars of mortgage/charge
19 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
31 Mar 2003 88(2)R Ad 06/02/03--------- £ si 101@1=101 £ ic 176450/176551
31 Mar 2003 123 Nc inc already adjusted 06/02/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 363s Return made up to 02/11/02; full list of members
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
02 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Dec 2001 288a New secretary appointed
28 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Oct 2001 395 Particulars of mortgage/charge
20 Oct 2001 395 Particulars of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge
25 Jul 2001 288c Director's particulars changed
25 Jun 2001 288c Director's particulars changed
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge