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MARITIME TRANSPORT LIMITED

Company number 01160595

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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)
08 Jun 1990 288 Director resigned
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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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08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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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