- Company Overview for SANZ INTERNATIONAL SHIPPING LTD (02641252)
- Filing history for SANZ INTERNATIONAL SHIPPING LTD (02641252)
- People for SANZ INTERNATIONAL SHIPPING LTD (02641252)
- More for SANZ INTERNATIONAL SHIPPING LTD (02641252)
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) |
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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
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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
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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
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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 |