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ESSEX SHIPPING SERVICES LIMITED

Company number 02417995

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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)
23 Sep 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
07 Aug 1991 88(2)R Ad 14/11/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 14/11/90--------- £ si 100@1=100 £ ic 100/200
30 May 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
10 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
08 Jan 1991 123 Nc inc already adjusted 13/11/90
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Request DocumentNc inc already adjusted 13/11/90
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
30 Apr 1990 287 Registered office changed on 30/04/90 from: beaufort ,6 hillcrest close horndon on the hill essex SS17 8LS
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Request DocumentRegistered office changed on 30/04/90 from: beaufort ,6 hillcrest close horndon on the hill essex SS17 8LS
30 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1989 88(2)R Wd 16/10/89 ad 21/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/10/89 ad 21/09/89--------- £ si 98@1=98 £ ic 2/100
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation