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AZURE SHIPPING LTD

Company number 00413979

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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 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
29 Sep 1992 363s Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
05 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
05 Sep 1991 363a Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
30 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
30 Oct 1990 363 Return made up to 17/10/90; full list of members
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20 Aug 1990 287 Registered office changed on 20/08/90 from: 144 greenwich high road greenwich london SE10 8NN
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Request DocumentRegistered office changed on 20/08/90 from: 144 greenwich high road greenwich london SE10 8NN
23 Apr 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
05 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
02 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Dec 1988 AA Full accounts made up to 30 April 1988
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10 Oct 1988 288 Secretary resigned;new secretary appointed
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10 Oct 1988 288 Director resigned;new director appointed
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10 Oct 1988 287 Registered office changed on 10/10/88 from: 2 banks place falmouth
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Request DocumentRegistered office changed on 10/10/88 from: 2 banks place falmouth
05 May 1988 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
24 Feb 1988 363 Return made up to 04/01/88; full list of members
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26 Jan 1988 288 Director resigned;new director appointed
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26 Jan 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
29 Apr 1987 363 Return made up to 30/10/86; full list of members
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07 Apr 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
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