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BERNARD SHIPPING LTD

Company number 00633143

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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)
12 Aug 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Aug 1991	AA	Accounts for a small company made up to 31 January 1991	View PDF Accounts for a small company made up to 31 January 1991 - link opens in a new window - 4 pages (4 pages)
01 Aug 1991	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1991	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jul 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Jul 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Jul 1991	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Dec 1990	363a	Return made up to 11/12/90; no change of members	View PDF Return made up to 11/12/90; no change of members - link opens in a new window - 6 pages (6 pages)
30 Nov 1990	AA	Accounts for a small company made up to 31 January 1990	View PDF Accounts for a small company made up to 31 January 1990 - link opens in a new window - 4 pages (4 pages)
20 Feb 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Dec 1989	363	Return made up to 11/12/89; full list of members	View PDF Return made up to 11/12/89; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 1989	AA	Full accounts made up to 31 January 1989	View PDF Full accounts made up to 31 January 1989 - link opens in a new window - 10 pages (10 pages)
16 Dec 1988	AA	Accounts for a small company made up to 31 January 1988	View PDF Accounts for a small company made up to 31 January 1988 - link opens in a new window - 4 pages (4 pages)
16 Dec 1988	363	Return made up to 05/12/88; no change of members	View PDF Return made up to 05/12/88; no change of members - link opens in a new window - 5 pages (5 pages)
30 Nov 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1987	AA	Accounts for a small company made up to 31 January 1987	View PDF Accounts for a small company made up to 31 January 1987 - link opens in a new window - 4 pages (4 pages)
17 Nov 1987	363	Return made up to 09/11/87; full list of members	View PDF Return made up to 09/11/87; full list of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1987	363	Annual return made up to 19/12/86	View PDF Annual return made up to 19/12/86 - link opens in a new window - 4 pages (4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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