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HARVEST SHIPPING SERVICES LIMITED

Company number 02623549

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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)
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 363s Return made up to 25/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 25/06/92; full list of members
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 88(2)R Ad 01/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/09/91--------- £ si 98@1=98 £ ic 2/100
06 Nov 1991 287 Registered office changed on 06/11/91 from: 2 fordwich road brightlingsea essex
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Request DocumentRegistered office changed on 06/11/91 from: 2 fordwich road brightlingsea essex
17 Oct 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
17 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Sep 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1991 287 Registered office changed on 06/09/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/09/91 from: 110 whitchurch road cardiff CF4 3LY
22 Aug 1991 CERTNM Company name changed mybria LIMITED\certificate issued on 23/08/91
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Request DocumentCompany name changed mybria LIMITED\certificate issued on 23/08/91
25 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation