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REARDON SMITH CHARTERING LIMITED

Company number 02365132

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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 Aug 1994 AA Accounts made up to 31 March 1994
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 made up to 31 March 1994
02 Aug 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
22 Sep 1993 363s Return made up to 25/07/93; full list of members
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Request DocumentReturn made up to 25/07/93; full list of members
22 Sep 1993 363(287) Registered office changed on 22/09/93
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Request DocumentRegistered office changed on 22/09/93
22 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Sep 1993 363a Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
01 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Jul 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Jun 1992 287 Registered office changed on 17/06/92 from: baltic exchange chambers 24/28 st. Mary axe london EC3A 8AN
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Request DocumentRegistered office changed on 17/06/92 from: baltic exchange chambers 24/28 st. Mary axe london EC3A 8AN
23 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Oct 1991 363a Return made up to 25/07/91; no change 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 25/07/91; no change of members
26 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
16 Jun 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
08 Jun 1989 287 Registered office changed on 08/06/89 from: oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 08/06/89 from: oxford house cliftonville northampton NN1 5PN
08 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1989 CERTNM Company name changed weeble LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed weeble LIMITED\certificate issued on 22/05/89
23 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation