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CASPER SHIPPING LIMITED

Company number 02518627

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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)
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Sep 1990 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
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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07 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1990 CERTNM Company name changed leasetry LIMITED\certificate issued on 31/08/90
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 CERTNM Company name changed\certificate issued on 30/08/90
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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22 Aug 1990 CERTNM Company name changed leasetry LIMITED\certificate issued on 23/08/90
22 Aug 1990 CERTNM Company name changed\certificate issued on 22/08/90
20 Aug 1990 287 Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/08/90 from: 2 baches street london N1 6UB
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1990 123 Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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16 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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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05 Jul 1990 NEWINC Incorporation