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ADVISORY COMMITTEE ON PROTECTION OF THE SEA

Company number 01867863

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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)
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1999 AA Full accounts made up to 31 March 1999
29 Mar 1999 363s Annual return made up to 04/01/99
09 Oct 1998 CERTNM Company name changed advisory committee on the protec tion of the sea\certificate issued on 12/10/98
17 Jul 1998 AA Full accounts made up to 31 March 1998
03 Mar 1998 363s Annual return made up to 04/01/98
26 Aug 1997 AA Full accounts made up to 31 March 1997
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
12 Mar 1997 363s Annual return made up to 04/01/97
06 Nov 1996 AA Full accounts made up to 31 March 1996
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
18 Feb 1996 363s Annual return made up to 04/01/96
  • 363(288) ‐ Director resigned
18 Feb 1996 288 Director resigned;new director appointed
18 Feb 1996 288 Director resigned;new director appointed
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
28 Nov 1995 AA Full accounts made up to 31 March 1995
24 Jan 1995 AA Full accounts made up to 31 March 1994
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 March 1994
10 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1995 363s Annual return made up to 04/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/01/95
04 Feb 1994 287 Registered office changed on 04/02/94 from: 57 duke street grosvenor square london W1M 5DH
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 04/02/94 from: 57 duke street grosvenor square london W1M 5DH
25 Jan 1994 363s Annual return made up to 04/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 04/01/94