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CARISBROOKE SHIPPING LIMITED

Company number 00968909

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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 Feb 1990 PROSP Prospectus
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02 Feb 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Feb 1990 43(3)e Declaration on reregistration from private to PLC
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02 Feb 1990 BS Balance Sheet
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02 Feb 1990 AUDR Auditor's report
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02 Feb 1990 AUDS Auditor's statement
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02 Feb 1990 MAR Re-registration of Memorandum and Articles
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02 Feb 1990 43(3) Application for reregistration from private to PLC
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02 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1990 288 Director's particulars changed
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02 Feb 1990 288 Director's particulars changed
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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02 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1990 122 S-div 24/01/90
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31 Jan 1990 123 £ nc 20000/6000000 24/01/90
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30 Jan 1990 395 Particulars of mortgage/charge
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20 Jan 1990 287 Registered office changed on 20/01/90 from: 16 melville street, ryde, isle of wight PO33 2AF
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Request DocumentRegistered office changed on 20/01/90 from: 16 melville street, ryde, isle of wight PO33 2AF
25 Oct 1989 395 Particulars of mortgage/charge
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24 Oct 1989 288 New director appointed
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24 Oct 1989 288 Secretary resigned;new secretary appointed
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28 Jun 1989 AA Full group accounts made up to 31 December 1988
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28 Jun 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members