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SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Company number 02163568

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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)
02 Jun 1991 287 Registered office changed on 02/06/91 from: 27 portland terrace jesmond newcastle upon tyne
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 02/06/91 from: 27 portland terrace jesmond newcastle upon tyne
02 Jun 1991 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1991
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jun 1991 MEM/ARTS Memorandum and Articles of Association
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jul 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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 30/09 to 31/03
21 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
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 1990
21 Jun 1990 363 Return made up to 19/05/90; full list of members
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Request DocumentReturn made up to 19/05/90; full list of members
19 Jun 1989 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
19 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
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 1988
25 May 1989 287 Registered office changed on 25/05/89 from: jackson house 26 northumberland street newcastle upon tyne
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 25/05/89 from: jackson house 26 northumberland street newcastle upon tyne
25 May 1989 363 Return made up to 19/05/89; 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 19/05/89; full list of members
10 Nov 1988 287 Registered office changed on 10/11/88 from: 42 mosley street newcastle upon tyne
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 10/11/88 from: 42 mosley street newcastle upon tyne
02 Nov 1988 287 Registered office changed on 02/11/88 from: 10 market place hexham northumberland NE46 1XE
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 02/11/88 from: 10 market place hexham northumberland NE46 1XE
14 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Sep 1987 MISC Certificate of incorporation
11 Sep 1987 NEWINC Incorporation