- Company Overview for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- Filing history for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- People for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- Charges for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- Registers for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
- More for WILHELMSEN SHIPS SERVICE LIMITED (00874720)
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) |
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07 Dec 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
14 Nov 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
23 Sep 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
07 Sep 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Feb 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
25 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1994 | AA |
Accounts for a medium company made up to 31 March 1993
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|
Request DocumentAccounts for a medium company made up to 31 March 1993 |
11 Jan 1994 | 363x |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
16 Jul 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 Jun 1993 | 395 | Particulars of mortgage/charge | |
10 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jun 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
10 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
04 Feb 1993 | AA |
Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992 |
13 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
28 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: alfred works, alfred road, wallasey, cheshire L44 7JF
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Request DocumentRegistered office changed on 01/04/92 from: alfred works, alfred road, wallasey, cheshire L44 7JF |
10 Mar 1992 | AA |
Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991 |
07 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |