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LANDBRIDGE SHIPPING LTD.

Company number 02385451

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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)
05 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1995 AA
07 Jun 1995 363s Return made up to 21/04/95; no change of members
25 Apr 1994 363s Return made up to 21/04/94; full list of members
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Request DocumentReturn made up to 21/04/94; full list of members
17 Apr 1994 AA
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10 May 1993 363s Return made up to 21/04/93; no change of members
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Request DocumentReturn made up to 21/04/93; no change of members
04 Apr 1993 AA
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20 Jun 1992 AA
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29 Apr 1992 363s Return made up to 21/04/92; change of members
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Request DocumentReturn made up to 21/04/92; change of members
01 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1991 AA
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08 Jul 1991 225(1) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
25 Jun 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
11 Jun 1991 287 Registered office changed on 11/06/91 from: suite 18 NO8 oriel street liverpool L3 6DU
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Request DocumentRegistered office changed on 11/06/91 from: suite 18 NO8 oriel street liverpool L3 6DU
11 Jun 1991 88(2)R Ad 10/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/05/91--------- £ si 998@1=998 £ ic 2/1000
26 Mar 1991 363a Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
02 Oct 1990 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
05 Sep 1990 287 Registered office changed on 05/09/90 from: waterloo freight terminal waterloo dock liverpool L5
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Request DocumentRegistered office changed on 05/09/90 from: waterloo freight terminal waterloo dock liverpool L5
03 Nov 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 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
11 Sep 1989 287 Registered office changed on 11/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/09/89 from: 2 baches street london N1 6UB
08 Sep 1989 CERTNM Company name changed tripvent LIMITED\certificate issued on 11/09/89
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Request DocumentCompany name changed tripvent LIMITED\certificate issued on 11/09/89
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions