- Company Overview for STEAMSHIP MARITIME CO LTD (02379402)
- Filing history for STEAMSHIP MARITIME CO LTD (02379402)
- People for STEAMSHIP MARITIME CO LTD (02379402)
- More for STEAMSHIP MARITIME CO LTD (02379402)
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) |
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06 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
05 May 1992 | 363s |
Return made up to 03/05/92; no change of members
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|
Request DocumentReturn made up to 03/05/92; no change of members |
28 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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 for a small company made up to 31 March 1991 |
17 Jul 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
13 Jun 1991 | 363b |
Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Apr 1991 | 88(2)R |
Ad 15/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/03/91--------- £ si 9998@1=9998 £ ic 2/10000 |
11 Apr 1991 | 287 |
Registered office changed on 11/04/91 from: 29 saffron way tiptree essex CO5 oay
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Request DocumentRegistered office changed on 11/04/91 from: 29 saffron way tiptree essex CO5 oay |
11 Apr 1991 | 123 |
£ nc 100/25000 15/03/91
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Request Document£ nc 100/25000 15/03/91 |
11 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 May 1989 | CERTNM |
Company name changed lucarne LIMITED\certificate issued on 26/05/89
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Request DocumentCompany name changed lucarne LIMITED\certificate issued on 26/05/89 |
22 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 May 1989 | 287 |
Registered office changed on 22/05/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/05/89 from: 110 whitchurch road cardiff CF4 3LY |
03 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |