WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

Date	Type	Description	View / Download
06 Jan 1997	190	Location of debenture register	(1 page)
06 Jan 1997	363a	Return made up to 31/12/96; full list of members	(9 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
01 Jun 1996	288	New director appointed	(1 page)
01 Jun 1996	288	Director resigned	(2 pages)
07 May 1996	353	Location of register of members	(1 page)
07 May 1996	325	Location of register of directors' interests	(1 page)
17 Jan 1996	363x	Return made up to 31/12/95; full list of members	(7 pages)
17 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/95	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/95	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/95	(2 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
23 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
06 Feb 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1995	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 Document
31 Jan 1995	288	Director resigned;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 Document
24 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 Jan 1995	363x	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
23 Dec 1994	CERTNM	Company name changed S.G. dobson LIMITED\certificate issued on 23/12/94	(2 pages)
08 Dec 1994	395	Particulars of mortgage/charge	(8 pages)