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SHIPWARD MANAGEMENT SERVICES LIMITED

Company number 01135812

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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)
14 Jul 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
10 Oct 1996 363s Return made up to 08/10/96; no change of members
06 Oct 1996 288b Director resigned
06 Oct 1996 288a New director appointed
10 Sep 1996 288 New director appointed
12 Aug 1996 AA Full accounts made up to 31 December 1995
24 Oct 1995 363s Return made up to 08/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/95; full list of members
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 08/10/94; no change of members
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Request DocumentReturn made up to 08/10/94; no change of members
22 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Oct 1992 363s Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Nov 1991 363b Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
02 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1991 287 Registered office changed on 02/07/91 from: 4 hamptons shipbourne tonbridge kent TN11 9SR
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Request DocumentRegistered office changed on 02/07/91 from: 4 hamptons shipbourne tonbridge kent TN11 9SR
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363a Return made up to 15/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/91; no change of members