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EXCEL SHIPPING LIMITED

Company number 02180727

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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)
14 Apr 1989 PUC 2 Wd 28/03/89 ad 18/03/88--------- £ si 4998@1=4998 £ ic 2/5000
14 Apr 1989 PUC 5 Wd 28/03/89 pd 04/11/87--------- £ si 2@1
30 Mar 1989 363 Return made up to 31/12/88; full list of members
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 03/12/87 from: 124-128 city road london EC1V 2NJ
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Nov 1987 CERTNM Company name changed rapid 3982 LIMITED\certificate issued on 26/11/87
19 Oct 1987 NEWINC Incorporation