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NORTH ATLANTIC (CREWING) LIMITED

Company number 02469849

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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)
11 Oct 1993 287 Registered office changed on 11/10/93 from: 9 east park crawley west sussex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/93 from: 9 east park crawley west sussex
08 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 287 Registered office changed on 26/03/93 from: st andrews dock hull north humberside HU3 4PN
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Request DocumentRegistered office changed on 26/03/93 from: st andrews dock hull north humberside HU3 4PN
21 Feb 1993 363s Return made up to 13/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/02/93; no change of members
15 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 363b Return made up to 13/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/92; no change of members
16 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Nov 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Apr 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
28 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1991 363a Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
11 Jun 1990 88(2)R Ad 29/05/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/05/90--------- £ si 998@1=998 £ ic 2/1000
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1990 123 £ nc 100/1000 29/05/90
11 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 May 1990 287 Registered office changed on 18/05/90 from: 84 temple chambers temple avenue londonj EC4Y 0HP
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Request DocumentRegistered office changed on 18/05/90 from: 84 temple chambers temple avenue londonj EC4Y 0HP
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 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
13 Feb 1990 NEWINC Incorporation