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WILHELMSEN SHIPS SERVICE LIMITED

Company number 00874720

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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