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SMIT SHIP MANAGEMENT (UK) LIMITED

Company number 02063790

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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)
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
08 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Mar 1994 363s Return made up to 08/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Feb 1994 MEM/ARTS Memorandum and Articles of Association
22 Feb 1994 CERTNM Company name changed ascosmit holdings LIMITED\certificate issued on 23/02/94
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Request DocumentCompany name changed ascosmit holdings LIMITED\certificate issued on 23/02/94
21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1994 287 Registered office changed on 10/01/94 from: st albans house 57-60 haymarket london SW1Y 4QX
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Request DocumentRegistered office changed on 10/01/94 from: st albans house 57-60 haymarket london SW1Y 4QX
09 Jan 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
21 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 363s Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members
02 Dec 1992 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
19 Feb 1992 363s Return made up to 08/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/02/92; no change of members
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 1991 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
07 Apr 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
14 Jan 1991 SA Statement of affairs
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14 Jan 1991 PUC3O Ad 06/02/87--------- £ si 1000000@1
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Request DocumentAd 06/02/87--------- £ si 1000000@1
29 Nov 1990 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990