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GARDLINE SHIPPING LIMITED

Company number 00954145

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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)
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1993 123 £ nc 100000/100100 15/04/93
07 Jan 1993 363s Return made up to 07/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1992 AA Full group accounts made up to 30 April 1992
28 Feb 1992 288 New director appointed
20 Dec 1991 363s Return made up to 07/12/91; no change of members
30 Oct 1991 AA Full accounts made up to 30 April 1991
12 Aug 1991 395 Particulars of mortgage/charge
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09 May 1991 395 Particulars of mortgage/charge
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24 Jan 1991 363a Return made up to 07/12/90; full list of members
07 Dec 1990 287 Registered office changed on 07/12/90 from: endeavor house 385 whapload road lowestoft suffolk NR32 1UL
24 Oct 1990 AA Full group accounts made up to 30 April 1990
04 Jun 1990 288 New director appointed
05 Feb 1990 363 Return made up to 07/12/89; no change of members
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Request DocumentReturn made up to 07/12/89; no change of members
21 Dec 1989 AA Full group accounts made up to 30 April 1989
04 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1989 AA Full group accounts made up to 30 April 1988
13 Jan 1989 363 Return made up to 15/12/88; no change of members
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Request DocumentReturn made up to 15/12/88; no change of members
10 May 1988 AA Full accounts made up to 30 April 1987
26 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
28 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1987 AA Full group accounts made up to 30 April 1986
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Request DocumentFull group accounts made up to 30 April 1986