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CURNETT SHIPPING LIMITED

Company number 01267198

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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)
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1994 287 Registered office changed on 12/08/94 from: 82-84 fenchurch street london EC3M 4BY
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Request DocumentRegistered office changed on 12/08/94 from: 82-84 fenchurch street london EC3M 4BY
01 Feb 1994 363s Return made up to 15/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 15/12/93; no change of members
23 Dec 1993 287 Registered office changed on 23/12/93 from: international house 26 creechurch lane london EC3A 5AS
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Request DocumentRegistered office changed on 23/12/93 from: international house 26 creechurch lane london EC3A 5AS
05 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Feb 1993 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
16 Jan 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 363a Return made up to 15/12/90; no change of members
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Request DocumentReturn made up to 15/12/90; no change of members
07 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 May 1990 88(2)R Ad 30/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/04/90--------- £ si 998@1=998 £ ic 2/1000
08 May 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1990 123 £ nc 100/1000 30/04/90
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Request Document£ nc 100/1000 30/04/90
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
02 Mar 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
05 Feb 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
24 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
23 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985