THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
Company number 02444991
- Company Overview for THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED (02444991)
- Filing history for THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED (02444991)
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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) |
|---|---|---|---|
| 09 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 08 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 18 Dec 1992 | 363s |
Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members |
| 29 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 29 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 26 Jun 1992 | CERTNM |
Company name changed abacus self storage (teddington) LIMITED\certificate issued on 29/06/92
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Request DocumentCompany name changed abacus self storage (teddington) LIMITED\certificate issued on 29/06/92 |
| 03 Dec 1991 | 363b |
Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members |
| 25 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
| 31 May 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
| 14 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
| 03 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 02 Aug 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
| 01 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 24 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 29 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 29 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 18 Jan 1990 | CERTNM |
Company name changed rapid 9293 LIMITED\certificate issued on 19/01/90
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Request DocumentCompany name changed rapid 9293 LIMITED\certificate issued on 19/01/90 |
| 11 Jan 1990 | 287 |
Registered office changed on 11/01/90 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 11/01/90 from: classic house, 174-180 old street, london, EC1V 9BP |
| 21 Nov 1989 | NEWINC | Incorporation |