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MARITIME TRANSPORT SERVICES LIMITED

Company number 02398922

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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 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1991 363a Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
10 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
10 Jun 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Jun 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
23 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 395 Particulars of mortgage/charge
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08 Jun 1990 287 Registered office changed on 08/06/90 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 08/06/90 from: 22 tudor street london EC4Y ojj
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1989 88(2)R Ad 28/11/89--------- £ si 1349998@1=1349998 £ ic 2/1350000
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Request DocumentAd 28/11/89--------- £ si 1349998@1=1349998 £ ic 2/1350000
11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
11 Dec 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
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 1989 123 £ nc 100/1530000 28/11/89
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Request Document£ nc 100/1530000 28/11/89
11 Dec 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
11 Dec 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
11 Dec 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
11 Dec 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
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge