INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

Date	Type	Description	View / Download
06 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
31 Oct 1990	CERTNM	Company name changed consolidated distribution servic es (uk) LIMITED\certificate issued on 01/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1990	CERTNM	Company name changed\certificate issued on 31/10/90	(2 pages)
05 Oct 1990	363	Return made up to 17/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1990	287	Registered office changed on 05/10/90 from: sir john lyon house 5,high timber street upper thames street london ec 4V3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1990	CERTNM	Company name changed liver freight services LIMITED\certificate issued on 30/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1990	CERTNM	Company name changed\certificate issued on 29/08/90	(2 pages)
13 Sep 1989	363	Return made up to 30/08/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1988	363	Return made up to 06/05/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1988	287	Registered office changed on 10/05/88 from: port of liverpool buildings pier head liverpool L3 1HU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1987	287	Registered office changed on 30/11/87 from: tower buildings 22 water street liverpool L3 1LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1987	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1987	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1987	363	Return made up to 28/02/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1979	NEWINC	Incorporation	(13 pages)

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