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GWYNEDD SHIPPING LIMITED

Company number 01848682

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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)
01 Jul 1991 363a Return made up to 31/01/91; no change 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 DocumentReturn made up to 31/01/91; no change of members
05 Sep 1990 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1989
05 Sep 1990 363 Return made up to 28/02/90; 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 DocumentReturn made up to 28/02/90; full list of members
09 Aug 1989 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1988
09 Aug 1989 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1987
09 Aug 1989 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 DocumentNew director appointed
09 Aug 1989 363 Return made up to 08/02/86; 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 DocumentReturn made up to 08/02/86; full list of members
09 Aug 1989 363 Return made up to 28/02/89; 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 DocumentReturn made up to 28/02/89; full list of members
09 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
02 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 May 1989 88(2)C Wd 05/05/89 ad 06/04/89--------- £ si 145000@1=145000 £ ic 2/145002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 06/04/89--------- £ si 145000@1=145000 £ ic 2/145002
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1989 123 £ nc 100/145100
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£ nc 100/145100
24 Apr 1989 363 Return made up to 29/02/88; 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 DocumentReturn made up to 29/02/88; full list of members
24 Apr 1989 363 Return made up to 24/02/87; 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 DocumentReturn made up to 24/02/87; full list of members
24 Apr 1989 RESOLUTIONS Resolutions
  • RES ‐
19 Apr 1989 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 DocumentSecretary resigned;new secretary appointed
18 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jul 1988 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 DocumentNew director appointed
06 Jul 1988 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
06 Jul 1988 287 Registered office changed on 06/07/88 from: office no 1 holland park cyttir road holyhead gwynedd LL65 2PU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/88 from: office no 1 holland park cyttir road holyhead gwynedd LL65 2PU
22 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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 DocumentA selection of documents registered before 1 January 1987