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INTRADA SHIPS MANAGEMENT LIMITED

Company number 02139845

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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)
05 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
22 Oct 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
09 Aug 1989 88(2)R Wd 04/08/89 ad 10/07/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentWd 04/08/89 ad 10/07/89--------- £ si 100@1=100 £ ic 2/102
13 Mar 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
03 Dec 1987 PUC 5 Wd 11/11/87 pd 09/10/87--------- £ si 2@1
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Request DocumentWd 11/11/87 pd 09/10/87--------- £ si 2@1
07 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 287 Registered office changed on 10/08/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 10/08/87 from: 2ND floor 223 regent street london W1R 7DB
11 Jun 1987 NEWINC Incorporation
11 Jun 1987 MISC Certificate of incorporation