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BURNESS MARINE (TANKERS) LIMITED

Company number 02367038

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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)
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363x Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
08 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Jun 1994 363a Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
09 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1993 363a Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Apr 1992 363a Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 12/10/90; full list of members
07 Mar 1990 MEM/ARTS Memorandum and Articles of Association
15 Dec 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1989 287 Registered office changed on 06/12/89 from: rennie house 57-60 aldgate high street london EC3A 1QS
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Request DocumentRegistered office changed on 06/12/89 from: rennie house 57-60 aldgate high street london EC3A 1QS
06 Dec 1989 88(2) Ad 06/11/89--------- £ si 97@1=97 £ ic 3/100
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Request DocumentAd 06/11/89--------- £ si 97@1=97 £ ic 3/100
31 Oct 1989 CERTNM Company name changed matahari 210 LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed matahari 210 LIMITED\certificate issued on 01/11/89
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 287 Registered office changed on 02/05/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 02/05/89 from: 100 fetter lane london EC4A 1DD
02 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed