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SHOTLEY MARINA LIMITED

Company number 02883922

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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)
02 Nov 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 287 Registered office changed on 11/06/98 from: grant thornton house melton street euston square london NW1 2EP
11 Jan 1998 363s Return made up to 12/12/97; no change of members
14 Aug 1997 AA Full accounts made up to 31 December 1996
17 Dec 1996 363s Return made up to 12/12/96; full list of members
30 Jul 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 395 Particulars of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
23 Feb 1996 363s Return made up to 24/12/95; no change of members
30 Nov 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 24/12/94; full list of members
01 Feb 1995 287 Registered office changed on 01/02/95 from: 26 farringdon street london EC4A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/95 from: 26 farringdon street london EC4A 4AQ
01 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Mar 1994 CERTNM Company name changed arklevel LIMITED\certificate issued on 15/03/94
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Request DocumentCompany name changed arklevel LIMITED\certificate issued on 15/03/94
14 Mar 1994 CERTNM Company name changed\certificate issued on 14/03/94
11 Mar 1994 88(2)R Ad 01/03/94--------- £ si 448000@1=448000 £ ic 2/448002
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Request DocumentAd 01/03/94--------- £ si 448000@1=448000 £ ic 2/448002
11 Mar 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1994 123 £ nc 100/448002 01/03/94
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£ nc 100/448002 01/03/94
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge