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SEA CONTAINERS SERVICES LIMITED

Company number 01304720

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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 Jul 2004 288b Director resigned
18 May 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 288c Director's particulars changed
09 Jan 2004 395 Particulars of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 AA Full accounts made up to 31 December 2001
07 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned;director resigned
15 Jan 2003 363s Return made up to 26/12/02; full list of members
01 Oct 2002 288c Director's particulars changed
05 Sep 2002 288c Director's particulars changed
16 May 2002 288b Director resigned
10 Jan 2002 363s Return made up to 26/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 288c Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 88(2)R Ad 19/03/01--------- £ si 5999998@1=5999998 £ ic 2/6000000
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital