- Company Overview for INTERMARINE ENTERPRISES LIMITED (02736143)
- Filing history for INTERMARINE ENTERPRISES LIMITED (02736143)
- People for INTERMARINE ENTERPRISES LIMITED (02736143)
- More for INTERMARINE ENTERPRISES LIMITED (02736143)
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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24 Aug 1999 | 363s | Return made up to 31/07/99; full list of members | |
20 Nov 1998 | AA | Accounts for a small company made up to 31 July 1998 | |
25 Aug 1998 | 363s | Return made up to 31/07/98; no change of members | |
13 Jan 1998 | AA | Accounts for a small company made up to 31 July 1997 | |
14 Aug 1997 | 363s | Return made up to 31/07/97; no change of members | |
14 Aug 1997 | 363(287) |
Registered office changed on 14/08/97
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Request DocumentRegistered office changed on 14/08/97 |
23 Dec 1996 | MA | Memorandum and Articles of Association | |
27 Nov 1996 | CERTNM | Company name changed intermarine LIMITED\certificate issued on 28/11/96 | |
30 Sep 1996 | AA | Accounts for a small company made up to 31 July 1996 | |
24 Jul 1996 | 363s | Return made up to 31/07/96; full list of members | |
25 Oct 1995 | AA | Accounts for a small company made up to 31 July 1995 | |
08 Aug 1995 | 363s | Return made up to 31/07/95; no change of members | |
08 Aug 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | AA |
Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994 |
11 Aug 1994 | 363s |
Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members |
21 Feb 1994 | AA |
Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993 |
30 Jul 1993 | 363s |
Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members |
21 Oct 1992 | 88(2)R |
Ad 17/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/09/92--------- £ si 98@1=98 £ ic 2/100 |
29 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Sep 1992 | 287 |
Registered office changed on 18/09/92 from: classic house 174-180 old street london. EC1V 9BP
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Request DocumentRegistered office changed on 18/09/92 from: classic house 174-180 old street london. EC1V 9BP |
14 Sep 1992 | CERTNM |
Company name changed honeyleague LIMITED\certificate issued on 15/09/92
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Request DocumentCompany name changed honeyleague LIMITED\certificate issued on 15/09/92 |
31 Jul 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |