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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)
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
22 Jan 1996 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
22 Jan 1996 OC Red. Of cap & canc. Sh prem. Acc
11 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1996 395 Particulars of mortgage/charge
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 MEM/ARTS Memorandum and Articles of Association
20 Dec 1995 88(3) Particulars of contract relating to shares
20 Dec 1995 88(2)R Ad 07/11/95--------- £ si 53000000@1=53000000 £ ic 2060157/55060157
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 123 £ nc 2871250/56000000 07/11/95
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
15 Nov 1995 MEM/ARTS Memorandum and Articles of Association
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned