BUTCHER ROBINSON & STAPLES MARINE LIMITED
Company number 02386418
- Company Overview for BUTCHER ROBINSON & STAPLES MARINE LIMITED (02386418)
- Filing history for BUTCHER ROBINSON & STAPLES MARINE LIMITED (02386418)
- People for BUTCHER ROBINSON & STAPLES MARINE LIMITED (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) |
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27 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1990 | 288 |
New director appointed
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|
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
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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
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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
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Request DocumentResolutions |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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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
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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
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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
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|
Request DocumentSecretary resigned;new secretary appointed |