BRITON FERRY (SHIPPING SERVICES) LIMITED
Company number 02821514
- Company Overview for BRITON FERRY (SHIPPING SERVICES) LIMITED (02821514)
- Filing history for BRITON FERRY (SHIPPING SERVICES) LIMITED (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) |
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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
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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 |