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NEW YORK MARINE AND GENERAL UK LIMITED

Company number 02129418

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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)
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 363s Return made up to 26/10/96; no change of members
22 Apr 1996 AUD Auditor's resignation
18 Apr 1996 AA Accounts made up to 31 March 1995
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996 287 Registered office changed on 18/02/96 from: 43 brook street london W1Y 2BL
18 Feb 1996 288 New secretary appointed
18 Feb 1996 288 Secretary resigned
14 Nov 1995 363s Return made up to 26/10/95; no change of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Nov 1994 363s Return made up to 26/10/94; full list of members
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Request DocumentReturn made up to 26/10/94; full list of members
09 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1993 363s Return made up to 26/10/93; no change of members
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Request DocumentReturn made up to 26/10/93; no change of members
07 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Nov 1992 363b Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
13 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Sep 1992 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
17 Sep 1992 287 Registered office changed on 17/09/92 from: brookfield house 44 davies street london wiy 2BL
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Request DocumentRegistered office changed on 17/09/92 from: brookfield house 44 davies street london wiy 2BL
26 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Mar 1991 363a Return made up to 26/10/90; no change of members
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Request DocumentReturn made up to 26/10/90; no change of members
01 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Nov 1989 363 Return made up to 26/10/89; no change of members
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Request DocumentReturn made up to 26/10/89; no change of members
24 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Nov 1988 363 Return made up to 14/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/88; full list of members