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SANZ INTERNATIONAL SHIPPING LTD

Company number 02641252

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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 Jun 1996 288 Director resigned
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New director appointed
11 Jun 1996 AUD Auditor's resignation
07 Jun 1996 AUD Auditor's resignation
29 Feb 1996 88(2) Ad 31/10/95--------- £ si 1@1=1 £ ic 2/3
07 Feb 1996 AA Accounts for a small company made up to 31 August 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Sep 1995 363s Return made up to 28/08/95; no change of members
23 Jun 1995 AA Accounts for a small company made up to 31 August 1994
09 Sep 1994 363s Return made up to 28/08/94; 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 28/08/94; no change of members
02 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
02 Mar 1994 363b Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
20 Aug 1993 287 Registered office changed on 20/08/93 from: 19 old court place, london, W8 4PF
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Request DocumentRegistered office changed on 20/08/93 from: 19 old court place, london, W8 4PF
30 Apr 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
30 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
23 Feb 1993 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 1992 287 Registered office changed on 24/02/92 from: pb tenender certified accountant, 62 west avenue, cockfosters, herts. EN4 0DA
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Request DocumentRegistered office changed on 24/02/92 from: pb tenender certified accountant, 62 west avenue, cockfosters, herts. EN4 0DA
03 Oct 1991 287 Registered office changed on 03/10/91 from: 26-40 kensington high street, kensington, london, W8 4PF
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Request DocumentRegistered office changed on 03/10/91 from: 26-40 kensington high street, kensington, london, W8 4PF
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Sep 1991 CERTNM Company name changed tadema contractors LTD.\certificate issued on 19/09/91
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Request DocumentCompany name changed tadema contractors LTD.\certificate issued on 19/09/91
28 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation