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MARINE LEASING LIMITED

Company number 02231057

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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)
21 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Sep 1988 287 Registered office changed on 13/09/88 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 13/09/88 from: st philips house st philips place birmingham B3 2PP
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
13 Sep 1988 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
13 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Aug 1988 CERTNM Company name changed shipmate scotland LIMITED\certificate issued on 05/08/88
16 Mar 1988 NEWINC Incorporation