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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)
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 AA Full accounts made up to 31 December 1992
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29 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1993 288 New director appointed
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29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1993 287 Registered office changed on 22/08/93 from: port of liverpool building pier head liverpool L3 1BZ
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Request DocumentRegistered office changed on 22/08/93 from: port of liverpool building pier head liverpool L3 1BZ
22 Aug 1993 363s Return made up to 22/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 22/06/93; full list of members
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 123 Nc inc already adjusted 26/08/92
16 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363a Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 CERTNM Company name changed consolidation and distribution s ervices (uk) LIMITED\certificate issued on 20/02/92
16 Feb 1992 288 Director resigned
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10 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 363a Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed