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SQUADRON MARINE LIMITED

Company number 02851813

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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)
07 May 1998 AA Full accounts made up to 30 November 1996
06 May 1998 288b Director resigned
24 Mar 1998 363s Return made up to 09/09/96; full list of members
24 Mar 1998 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Director resigned
05 Feb 1998 288c Secretary's particulars changed
12 Dec 1997 88(2)R Ad 29/08/97--------- £ si 100000@1=100000 £ ic 1188225/1288225
12 Dec 1997 88(2)R Ad 31/10/97--------- £ si 100000@1=100000 £ ic 1088225/1188225
28 Aug 1997 88(2)R Ad 22/02/96--------- £ si 615000@1=615000 £ ic 473225/1088225
10 Apr 1997 88(2)R Ad 06/04/96--------- £ si 115000@1=115000 £ ic 1038225/1153225
10 Apr 1997 88(2)R Ad 10/04/96--------- £ si 40000@1=40000 £ ic 998225/1038225
02 Oct 1996 AA Full accounts made up to 30 November 1995
01 May 1996 SA Statement of affairs
01 May 1996 88(2)O Ad 01/12/95--------- £ si 310065@1
01 May 1996 SA Statement of affairs
01 May 1996 88(2)O Ad 01/12/95--------- £ si 8000@1
17 Apr 1996 288 New director appointed
15 Apr 1996 88(2)R Ad 22/02/96--------- £ si 680000@1=680000 £ ic 318225/998225
25 Mar 1996 88(2)P Ad 01/12/95--------- £ si 8000@1=8000 £ ic 310225/318225
25 Mar 1996 88(2)P Ad 01/12/95--------- £ si 310065@1=310065 £ ic 160/310225
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 288 Director's particulars changed