- Company Overview for NEW YORK MARINE AND GENERAL UK LIMITED (02129418)
- Filing history for NEW YORK MARINE AND GENERAL UK LIMITED (02129418)
- People for NEW YORK MARINE AND GENERAL UK LIMITED (02129418)
- More for NEW YORK MARINE AND GENERAL UK LIMITED (02129418)
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
|
|
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
|
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
Request DocumentReturn made up to 14/10/88; full list of members |