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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)
06 Sep 2001 CERTNM Company name changed maritime haulage LIMITED\certificate issued on 06/09/01
23 Aug 2001 288c Secretary's particulars changed
14 Aug 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/01
31 Oct 2000 288c Director's particulars changed
18 Oct 2000 288c Director's particulars changed
07 Sep 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director resigned
20 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
22 Feb 2000 288a New director appointed
20 Sep 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 363s Return made up to 20/03/99; no change of members
22 Mar 1999 288c Director's particulars changed
31 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
20 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 403a Declaration of satisfaction of mortgage/charge
25 Mar 1998 363s Return made up to 20/03/98; full list of members