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ALLWAYS SHIPPING LIMITED

Company number 02611891

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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)
27 Sep 1994 287 Registered office changed on 27/09/94 from: 75 mosley street manchester M2 3HR
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 27/09/94 from: 75 mosley street manchester M2 3HR
14 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
19 May 1994 363s Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members
02 Jul 1993 363a Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
18 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
02 Jun 1992 363b Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
18 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 287 Registered office changed on 18/09/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/09/91 from: 2 baches st london N1 6UB
20 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1991 CERTNM Company name changed causealter LIMITED\certificate issued on 14/08/91
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Request DocumentCompany name changed causealter LIMITED\certificate issued on 14/08/91
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1991 NEWINC Incorporation
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Request DocumentIncorporation