- Company Overview for SMIT SHIP MANAGEMENT (UK) LIMITED (02063790)
- Filing history for SMIT SHIP MANAGEMENT (UK) LIMITED (02063790)
- People for SMIT SHIP MANAGEMENT (UK) LIMITED (02063790)
- More for SMIT SHIP MANAGEMENT (UK) LIMITED (02063790)
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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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
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Request DocumentReturn made up to 08/02/94; full list of members |
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
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Request DocumentReturn made up to 08/02/92; no change of members |
11 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentStatement of affairs |
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 |