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MARITIME CONTAINER LOGISTICS LIMITED

Company number 01819505

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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)
14 Aug 1996 288 New director appointed
07 Aug 1996 288 New director appointed
03 Aug 1996 AA Full accounts made up to 30 September 1995
26 May 1996 288 Director resigned
21 May 1996 363x Return made up to 10/04/96; full list of members
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1996 288 New director appointed
03 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
21 Sep 1995 363s Return made up to 01/09/95; no change of members
08 Aug 1995 288 New director appointed
03 Aug 1995 288 Director resigned
03 Aug 1995 288 Director resigned
03 Aug 1995 288 Director resigned
12 Jul 1995 AUD Auditor's resignation
03 Jul 1995 287 Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH
03 Jul 1995 288 New director appointed
03 Jul 1995 288 New director appointed
03 Jul 1995 288 New director appointed
03 Jul 1995 288 Secretary resigned;new secretary appointed
31 May 1995 AA Full accounts made up to 31 December 1994
22 May 1995 288 Director resigned