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MARRYAT SHIPPING COMPANY LIMITED

Company number 02992048

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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)
01 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2000	363s	Return made up to 18/11/99; full list of members	View PDF Return made up to 18/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2000	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 1999	363s	Return made up to 18/11/98; full list of members	View PDF Return made up to 18/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1999	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 3 pages (3 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Nov 1997	363s	Return made up to 18/11/97; no change of members	View PDF Return made up to 18/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 4 pages (4 pages)
10 Mar 1997	363s	Return made up to 18/11/96; no change of members	View PDF Return made up to 18/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 2ND floor 123/125 city road london EC1V 1JB	View PDF Registered office changed on 08/11/96 from: 2ND floor 123/125 city road london EC1V 1JB - link opens in a new window - 1 page (1 page)
18 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 3 pages (3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Dec 1995	363s	Return made up to 18/11/95; full list of members	View PDF Return made up to 18/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
06 Dec 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
18 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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