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FIRST CORPORATE SHIPPING LIMITED

Company number 02542406

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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)
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 88(2)R Ad 27/08/91--------- £ si 11000000@1=11000000 £ ic 100110/11100110
10 Sep 1991 88(2)R Ad 27/08/91--------- £ si 85097@1=85097 £ ic 15013/100110
10 Sep 1991 88(2)R Ad 27/08/91--------- £ si 15000@1=15000 £ si 100@.1=10 £ ic 3/15013
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Request DocumentAd 27/08/91--------- £ si 15000@1=15000 £ si 100@.1=10 £ ic 3/15013
10 Sep 1991 123 £ nc 85100/11100110 23/08/91
10 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1991 123 £ nc 1000/85100 12/08/91
28 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1991 MEM/ARTS Memorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991 88(2)R Ad 24/12/90--------- £ si 1@1=1 £ ic 2/3
14 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jan 1991 CERTNM Company name changed vitalhurry LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed vitalhurry LIMITED\certificate issued on 02/01/91
03 Jan 1991 CERTNM Company name changed\certificate issued on 03/01/91
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 287 Registered office changed on 13/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/90 from: 2 baches street london N1 6UB