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SHIPCO TRANSPORT LIMITED

Company number 02298865

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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)
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 363a Return made up to 03/01/08; full list of members
02 May 2007 AA Accounts for a small company made up to 31 December 2006
18 Jan 2007 363a Return made up to 03/01/07; full list of members
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 288c Secretary's particulars changed
05 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 88(2)R Ad 21/12/05--------- £ si 45000@1
11 Apr 2006 123 Nc inc already adjusted 27/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 363a Return made up to 03/01/06; full list of members
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 288c Director's particulars changed
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth allot shares 17/10/05
28 Oct 2005 88(2)R Ad 17/10/05--------- £ si 200000@1=200000 £ ic 4902/204902
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 123 £ nc 5000/250000 17/10/05
13 May 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 363s Return made up to 03/01/05; full list of members
13 May 2004 AA Accounts for a small company made up to 31 December 2003
08 Jan 2004 363s Return made up to 03/01/04; full list of members
01 Jun 2003 AA Accounts for a small company made up to 31 December 2002
23 Jan 2003 363s Return made up to 03/01/03; full list of members
30 Dec 2002 288b Secretary resigned;director resigned
30 Dec 2002 288a New secretary appointed