TALL SHIPS LIMITED

Company number 02844027

Date	Type	Description	View / Download
04 Jan 1996	88(2)O	Ad 19/09/95--------- £ si 20000@1	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
25 Oct 1995	AA	Full accounts made up to 28 February 1995	(7 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	88(2)P	Ad 19/09/95--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
17 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Oct 1995	123	£ nc 1000/20001 19/09/95	(1 page)
18 Sep 1995	363s	Return made up to 28/07/95; no change of members	(4 pages)
05 Apr 1995	CERTNM	Company name changed british sta LIMITED\certificate issued on 06/04/95	(2 pages)
17 Mar 1995	CERTNM	Company name changed schooner trading LIMITED\certificate issued on 20/03/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
12 Oct 1994	AA	Full accounts made up to 28 February 1994	(7 pages)
09 Aug 1994	363s	Return made up to 28/07/94; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1993	287	Registered office changed on 11/11/93 from: 12 york place leeds west yorkshire LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
13 Oct 1993	288	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 Document
13 Oct 1993	288	Secretary 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 Document
13 Oct 1993	288	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 Document
13 Oct 1993	288	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 Document
13 Oct 1993	288	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 Document
01 Oct 1993	CERTNM	Company name changed intrinsic value LIMITED\certificate issued on 04/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1993	CERTNM	Company name changed\certificate issued on 01/10/93	(2 pages)
10 Aug 1993	NEWINC	Incorporation	(8 pages)