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INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 288a New director appointed
09 Jun 1997 363a Return made up to 27/05/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1995
02 Jan 1997 288a New director appointed
02 Jan 1997 288c Secretary's particulars changed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 MISC Resolution passed on
03 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
31 Jul 1996 325 Location of register of directors' interests
31 Jul 1996 190 Location of debenture register
31 Jul 1996 353 Location of register of members
07 Jun 1996 363a Return made up to 30/05/96; no change of members
07 Jun 1996 288 Director's particulars changed
24 Mar 1996 288 Secretary resigned;new secretary appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 22/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993