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BRITON FERRY (SHIPPING SERVICES) LIMITED

Company number 02821514

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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)
26 Apr 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
30 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Mar 1994 287 Registered office changed on 20/03/94 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 20/03/94 from: 22 tudor street london EC4Y ojj
23 Dec 1993 CERTNM Company name changed roxyfleet LIMITED\certificate issued on 24/12/93
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Request DocumentCompany name changed roxyfleet LIMITED\certificate issued on 24/12/93
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1993 287 Registered office changed on 28/06/93 from: staple inn buildings (south) staple inn london WC1V 7QE
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Request DocumentRegistered office changed on 28/06/93 from: staple inn buildings (south) staple inn london WC1V 7QE
28 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 May 1993 NEWINC Incorporation