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STEPHEN MORRIS SHIPPING LIMITED

Company number 01459732

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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)
18 Apr 2005 363a Return made up to 15/02/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
04 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 123 £ nc 1000000/1500000 30/03/04
26 May 2004 88(2)R Ad 30/03/04--------- £ si 40000@1=40000 £ ic 50000/90000
24 Feb 2004 363a Return made up to 15/02/04; full list of members
19 Feb 2004 AA Full accounts made up to 31 March 2003
22 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
10 May 2003 395 Particulars of mortgage/charge
25 Feb 2003 363a Return made up to 15/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
28 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
21 Feb 2002 AA Full accounts made up to 31 March 2001
21 Feb 2002 363a Return made up to 15/02/02; full list of members
31 Jul 2001 244 Delivery ext'd 3 mth 31/03/01
27 Mar 2001 363a Return made up to 15/02/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
31 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
21 Mar 2000 363a Return made up to 15/02/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
10 Sep 1999 244 Delivery ext'd 3 mth 31/03/99
15 Apr 1999 363a Return made up to 15/02/99; full list of members