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SEDGWICK MARINE LIMITED

Company number 02136084

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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)
25 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
26 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
25 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1998 363s Return made up to 31/12/97; no change of members
14 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
31 Dec 1996 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Mar 1996 288 New secretary appointed
27 Mar 1996 288 New director appointed
11 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
15 Jan 1995 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1994
03 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1994 AA Full accounts made up to 31 March 1993
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 1993
13 Jan 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
02 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1993 363s Return made up to 31/12/92; full list of members
01 Oct 1992 AA Full accounts made up to 31 March 1992
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 1992
01 Oct 1992 AA Full accounts made up to 31 March 1991
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 1991
10 Sep 1992 287 Registered office changed on 10/09/92 from: 160 piccadilly london W1V 0NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/92 from: 160 piccadilly london W1V 0NQ
10 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1992 403a Declaration of satisfaction of mortgage/charge