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STEAMSHIP MARITIME CO LTD

Company number 02379402

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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)
06 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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 1992
05 May 1992 363s Return made up to 03/05/92; 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 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
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 1990
13 Jun 1991 363b Return made up to 03/05/91; full list 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 03/05/91; full list of members
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 88(2)R Ad 15/03/91--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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