M & S SHIPPING (INTERNATIONAL) LIMITED

Company number 02855318

Date	Type	Description	View / Download
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Dec 1998	363a	Return made up to 21/09/98; full list of members	(7 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
08 May 1998	88(2)R	Ad 30/12/97--------- £ si 100000@1=100000 £ ic 600000/700000	(2 pages)
09 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1998	123	£ nc 100000/1000000 12/12/97	(1 page)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Sep 1997	363a	Return made up to 21/09/97; change of members	(6 pages)
26 Aug 1997	353	Location of register of members	(1 page)
31 Jul 1997	88(2)R	Ad 23/07/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: enterprise house 34 faringdon avenue harold hill romford essex RM3 8SU	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
16 Sep 1996	363a	Return made up to 21/09/96; full list of members	(6 pages)
16 Sep 1996	363(353)	Location of register of members address changed 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
16 Sep 1996	363(190)	Location of debenture register address changed 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
08 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 21 bourne court southend road woodford green essex IG8 8HD	(1 page)
18 Sep 1995	363x	Return made up to 21/09/95; full list of members	(14 pages)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
14 Nov 1994	88(2)	Ad 16/09/94--------- £ si 998@1 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

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