SPECIALIST MARINE SERVICES LIMITED

Company number 02677851

Date	Type	Description	View / Download
02 Apr 1997	395	Particulars of mortgage/charge
26 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
25 Feb 1997	363s	Return made up to 15/01/97; full list of members	(5 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Feb 1997	123	£ nc 100/1000000 06/02/97	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
23 Jan 1996	363s	Return made up to 15/01/96; full list of members	(6 pages)
21 Nov 1995	288	New secretary appointed	(2 pages)
21 Nov 1995	288	Secretary resigned	(1 page)
28 Sep 1995	287	Registered office changed on 28/09/95 from: wilberforce mews high street hull HU1 1PT	(1 page)
24 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(15 pages)
01 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 May 1995	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1995	288	Director resigned	(2 pages)
20 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 15/01/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
03 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	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 Document
19 Jan 1994	363s	Return made up to 15/01/94; full list 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 Document
17 Jun 1993	AA	Accounts for a small company made up to 31 March 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 Document
05 May 1993	88(2)R	Ad 24/03/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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