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SHIPTINVEST LIMITED

Company number 02835083

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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)
12 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Aug 1993 CERTNM Company name changed de facto 314 LIMITED\certificate issued on 12/08/93
06 Aug 1993 287 Registered office changed on 06/08/93 from: 10 snow hill, london, EC1A 2AL
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Request DocumentRegistered office changed on 06/08/93 from: 10 snow hill, london, EC1A 2AL
06 Aug 1993 288 New secretary appointed
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06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 88(2)R Ad 20/07/93--------- £ si 998@1=998 £ ic 199002/200000
06 Aug 1993 88(2)R Ad 20/07/93--------- £ si 199000@1=199000 £ ic 2/199002
06 Aug 1993 123 £ nc 1000/200000 20/07/93
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Request Document£ nc 1000/200000 20/07/93
12 Jul 1993 NEWINC Incorporation