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MERCHANT NAVY WELFARE BOARD(THE)

Company number 00453053

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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)
01 Aug 1995 288 Director resigned
27 Jul 1995 363s Annual return made up to 30/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
06 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Jul 1994 363s Annual return made up to 30/06/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 30/06/94
12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1993 363s Annual return made up to 30/06/93
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Request DocumentAnnual return made up to 30/06/93
25 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 363x Annual return made up to 30/06/92
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Request DocumentAnnual return made up to 30/06/92
25 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Aug 1992 AA Accounts made up to 29 December 1991
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Request DocumentAccounts made up to 29 December 1991
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed