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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)
27 Jun 1990 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 Jun 1990 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
15 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 88(2)R Ad 21/12/89--------- £ si 31250@1=31250 £ ic 51650/82900
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 21/12/89--------- £ si 31250@1=31250 £ ic 51650/82900
11 Jan 1990 287 Registered office changed on 11/01/90 from: berrie house 145 brentwood road herongate essex CM13 3PB
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 11/01/90 from: berrie house 145 brentwood road herongate essex CM13 3PB
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1989 MEM/ARTS Memorandum and Articles of Association
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 123 £ nc 153176/287975 11/10/89
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Request Document£ nc 153176/287975 11/10/89
31 Oct 1989 88(2)R Ad 18/10/89--------- £ si 51599@1=51599 £ ic 51/51650
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Request DocumentAd 18/10/89--------- £ si 51599@1=51599 £ ic 51/51650
31 Oct 1989 122 Conve 11/10/89
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Request DocumentConve 11/10/89
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1989 CERTNM Company name changed gohigh LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed gohigh LIMITED\certificate issued on 26/10/89
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Oct 1989 88(2)R Wd 28/09/89 ad 19/09/89--------- £ si 49@1=49 £ ic 2/51
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Request DocumentWd 28/09/89 ad 19/09/89--------- £ si 49@1=49 £ ic 2/51
05 Oct 1989 123 £ nc 1000/153176
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Request Document£ nc 1000/153176
29 Sep 1989 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
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Sep 1989 287 Registered office changed on 22/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/09/89 from: 2 baches street london N1 6UB
22 Sep 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed