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CANADA MARITIME SERVICES LIMITED

Company number 01160910

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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)
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
21 Mar 1997 288a New secretary appointed
15 Aug 1996 AA Full accounts made up to 31 December 1995
14 Aug 1996 363s Return made up to 06/08/96; full list of members
25 Sep 1995 363s Return made up to 06/08/95; no change of members
14 Jun 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 New director appointed
14 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 06/08/94; 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 06/08/94; no change of members
25 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 363s Return made up to 06/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/08/93; full list of members
07 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
07 Jun 1993 88(2)O Ad 11/02/93--------- £ si 750100@1
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Request DocumentAd 11/02/93--------- £ si 750100@1
28 Apr 1993 88(2)P Ad 11/02/93--------- £ si 750100@1=750100 £ ic 5000/755100
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Request DocumentAd 11/02/93--------- £ si 750100@1=750100 £ ic 5000/755100
01 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1993 123 £ nc 5000/755100 25/01/93
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Request Document£ nc 5000/755100 25/01/93
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 363b Return made up to 06/08/92; full list of members
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Request DocumentReturn made up to 06/08/92; full list of members
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 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