- Company Overview for ALLAM MARINE LIMITED (02708090)
- Filing history for ALLAM MARINE LIMITED (02708090)
- People for ALLAM MARINE LIMITED (02708090)
- Charges for ALLAM MARINE LIMITED (02708090)
- More for ALLAM MARINE LIMITED (02708090)
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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29 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1994 | AA | Accounts for a small company made up to 31 December 1993 | |
08 Feb 1994 | 88(2)R |
Ad 24/12/93--------- £ si 50000@1=50000 £ ic 250000/300000
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Request DocumentAd 24/12/93--------- £ si 50000@1=50000 £ ic 250000/300000 |
08 Jan 1994 | 88(2)R |
Ad 10/12/93--------- £ si 110000@1=110000 £ ic 140000/250000
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Request DocumentAd 10/12/93--------- £ si 110000@1=110000 £ ic 140000/250000 |
13 Dec 1993 | AA | Accounts for a small company made up to 31 December 1992 | |
03 Aug 1993 | 363s |
Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members |
21 Jul 1993 | 88(2)R |
Ad 28/01/93--------- £ si 139998@1=139998 £ ic 2/140000
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Request DocumentAd 28/01/93--------- £ si 139998@1=139998 £ ic 2/140000 |
14 Jul 1993 | 123 |
Nc inc already adjusted 28/01/93
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Request DocumentNc inc already adjusted 28/01/93 |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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14 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1993 | 395 | Particulars of mortgage/charge | |
22 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1993 | 287 |
Registered office changed on 18/02/93 from: 67 west ella way kirkella N. humberside HU1O 7LP
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Request DocumentRegistered office changed on 18/02/93 from: 67 west ella way kirkella N. humberside HU1O 7LP |
07 Dec 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jun 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
21 Jun 1992 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned |
21 Jun 1992 | 287 |
Registered office changed on 21/06/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/06/92 from: 2 baches st london N1 6UB |
16 Jun 1992 | CERTNM | Company name changed courtensure LIMITED\certificate issued on 17/06/92 | |
21 Apr 1992 | NEWINC | Incorporation |