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INTERBRIT SHIPPING LIMITED

Company number 02683170

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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)
13 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: haines watts pacific chambers 11-13 victoria street liverpool merseyside L2 5QQ
16 Feb 2005 363s Return made up to 31/01/05; full list of members
20 Dec 2004 287 Registered office changed on 20/12/04 from: trident house 31/33 dale street liverpool L2 2HF
07 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
13 Feb 2004 363s Return made up to 31/01/04; full list of members
13 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Dec 2003 88(2)R Ad 11/11/03--------- £ si 1@1=1 £ ic 10000/10001
22 Dec 2003 123 Nc inc already adjusted 07/11/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288b Secretary resigned
29 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
09 Feb 2003 363s Return made up to 31/01/03; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
31 Jan 2002 363s Return made up to 31/01/02; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
06 Apr 2001 363s Return made up to 31/01/01; full list of members
06 Apr 2001 363(288) Director's particulars changed
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's particulars changed
02 Jan 2001 AA Accounts for a small company made up to 31 July 2000