- Company Overview for LARSSON SHIPPING (UK) LIMITED (01927946)
- Filing history for LARSSON SHIPPING (UK) LIMITED (01927946)
- People for LARSSON SHIPPING (UK) LIMITED (01927946)
- More for LARSSON SHIPPING (UK) LIMITED (01927946)
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) |
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02 Jun 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
18 Dec 1996 | 363s | Return made up to 28/12/96; no change of members | |
03 Dec 1996 | 288b | Secretary resigned | |
03 Dec 1996 | 288a | New secretary appointed | |
11 Jan 1996 | 363s | Return made up to 28/12/95; full list of members | |
08 Nov 1995 | AA | Accounts for a small company made up to 30 September 1995 | |
04 Jan 1995 | AA |
Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | 363s |
Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members |
16 Nov 1994 | 287 |
Registered office changed on 16/11/94 from: blackfriars house P.O. box 570 19 newbridge street london. EC4V 0DH
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|
Request DocumentRegistered office changed on 16/11/94 from: blackfriars house P.O. box 570 19 newbridge street london. EC4V 0DH |
07 Jan 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
22 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Dec 1993 | 363a |
Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members |
13 Dec 1993 | 363a |
Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members |
11 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1993 | MEM/ARTS | Memorandum and Articles of Association | |
28 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1993 | 287 |
Registered office changed on 16/08/93 from: 10 napier place london W14 8LG
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Request DocumentRegistered office changed on 16/08/93 from: 10 napier place london W14 8LG |
17 Feb 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
02 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 May 1992 | 363a |
Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members |