- Company Overview for MARITIME TRANSPORT LIMITED (01160595)
- Filing history for MARITIME TRANSPORT LIMITED (01160595)
- People for MARITIME TRANSPORT LIMITED (01160595)
- Charges for MARITIME TRANSPORT LIMITED (01160595)
- More for MARITIME TRANSPORT LIMITED (01160595)
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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08 Jun 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
26 Feb 1990 | 363 | Return made up to 12/01/90; full list of members | |
12 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Dec 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
17 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
11 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Sep 1989 | RESOLUTIONS |
Resolutions
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15 Mar 1989 | 88(3) | Particulars of contract relating to shares | |
30 Jan 1989 | PUC 3 |
Wd 11/01/89 ad 30/12/88--------- £ si 394@1=394 £ ic 25000/25394
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|
Request DocumentWd 11/01/89 ad 30/12/88--------- £ si 394@1=394 £ ic 25000/25394 |
27 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jan 1989 | 123 |
£ nc 25000/26000
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|
Request Document£ nc 25000/26000 |
24 Jan 1989 | 363 | Return made up to 23/12/88; full list of members | |
20 Jan 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Dec 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 Nov 1988 | AA |
Full group accounts made up to 31 January 1988
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|
Request DocumentFull group accounts made up to 31 January 1988 |
17 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Oct 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |