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BUTCHER ROBINSON & STAPLES MARINE LIMITED

Company number 02386418

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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)
03 Jul 1996 363s Return made up to 18/05/96; no change of members
01 Mar 1996 288 New director appointed
19 Feb 1996 288 New director appointed
20 Oct 1995 AA Full accounts made up to 31 March 1995
14 Oct 1995 395 Particulars of mortgage/charge
13 Jul 1995 288 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 DocumentNew director appointed
19 Jun 1995 363s Return made up to 18/05/95; full list of members
26 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Oct 1994 288 Director resigned
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
03 Oct 1994 288 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 DocumentNew director appointed
27 Jul 1994 88(2)R Ad 15/07/94--------- £ si 62500@1=62500 £ ic 312500/375000
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 15/07/94--------- £ si 62500@1=62500 £ ic 312500/375000
27 Jul 1994 88(2)R Ad 28/02/94--------- £ si 62500@1
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Request DocumentAd 28/02/94--------- £ si 62500@1
27 Jul 1994 88(2)R Ad 28/02/94--------- £ si 187500@1
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Request DocumentAd 28/02/94--------- £ si 187500@1
27 Jul 1994 88(2)R Ad 29/09/93--------- £ si 67120@1
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Request DocumentAd 29/09/93--------- £ si 67120@1
27 Jul 1994 288 Director resigned
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
26 Jul 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
14 Feb 1994 123 Nc inc already adjusted 09/11/93
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Request DocumentNc inc already adjusted 09/11/93
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1994 CERTNM Company name changed andrew harding LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed andrew harding LIMITED\certificate issued on 14/02/94
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 AA Full accounts made up to 31 March 1993
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 18/05/93; full list of members