- Company Overview for CARISBROOKE SHIPPING LIMITED (00968909)
- Filing history for CARISBROOKE SHIPPING LIMITED (00968909)
- People for CARISBROOKE SHIPPING LIMITED (00968909)
- Charges for CARISBROOKE SHIPPING LIMITED (00968909)
- More for CARISBROOKE SHIPPING LIMITED (00968909)
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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21 Feb 1990 | PROSP |
Prospectus
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|
Request DocumentProspectus |
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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Request DocumentDeclaration on reregistration from private to PLC |
02 Feb 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
02 Feb 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
02 Feb 1990 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
02 Feb 1990 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
02 Feb 1990 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jan 1990 | 122 |
S-div 24/01/90
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|
Request DocumentS-div 24/01/90 |
31 Jan 1990 | 123 |
£ nc 20000/6000000 24/01/90
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Request Document£ nc 20000/6000000 24/01/90 |
30 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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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|
Request DocumentParticulars of mortgage/charge |
24 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jun 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
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 |