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EASTERN MARITIME (UK) LIMITED

Company number 01969182

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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)
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995 363s Return made up to 04/10/95; no change of members
04 Aug 1995 AA Accounts for a small company made up to 31 March 1995
10 Oct 1994 363s Return made up to 04/10/94; no change of members
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Request DocumentReturn made up to 04/10/94; no change of members
10 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 Oct 1993 363s Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
15 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
31 Oct 1992 363s Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Dec 1991 AA Full accounts made up to 31 March 1991
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10 Dec 1991 363a Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
15 Mar 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
27 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Mar 1989 PUC 2 Wd 27/02/89 ad 08/01/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 27/02/89 ad 08/01/89--------- £ si 1@1=1 £ ic 2/3
01 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Feb 1989 363 Return made up to 22/01/89; full list of members
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Request DocumentReturn made up to 22/01/89; full list of members
05 Aug 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Dec 1987 287 Registered office changed on 03/12/87 from: 6 manor way southcroyden surrey CR2 7BQ
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Request DocumentRegistered office changed on 03/12/87 from: 6 manor way southcroyden surrey CR2 7BQ
25 Oct 1987 288 New director appointed
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25 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1987 287 Registered office changed on 25/10/87 from: 70 finsbury pavement london EC2A 1SX
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Request DocumentRegistered office changed on 25/10/87 from: 70 finsbury pavement london EC2A 1SX
08 Oct 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members