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G.N. SHIPPING (CHARTERING) LIMITED

Company number 02339386

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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)
11 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1992 123 £ nc 1000/10000 31/01/92
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Request Document£ nc 1000/10000 31/01/92
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1992 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
16 Jan 1992 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.
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16 Jan 1992 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.
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16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1992 AA Full accounts made up to 31 March 1991
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22 Aug 1991 363x Return made up to 20/07/91; full list of members
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15 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1991 288 Secretary resigned
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06 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
20 Jul 1990 288 Director resigned
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20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1990 88(2)R Ad 02/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/07/90--------- £ si 98@1=98 £ ic 2/100
05 Jun 1990 GAZ1 First Gazette notice for compulsory strike-off
23 May 1989 287 Registered office changed on 23/05/89 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 23/05/89 from: 1-3 leonard street london EC2A 4AQ
23 May 1989 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
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1989 CERTNM Company name changed deanrate LIMITED\certificate issued on 16/02/89
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Request DocumentCompany name changed deanrate LIMITED\certificate issued on 16/02/89
25 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation