E. A. SHIPCARE LIMITED

Company number 03015265

Date	Type	Description	View / Download
31 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
07 Mar 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2GL	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
02 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
02 Apr 1998	288b	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
05 Feb 1998	363s	Return made up to 27/01/98; full list of members	(6 pages)
09 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
24 Feb 1997	363s	Return made up to 27/01/97; full list of members	(6 pages)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
14 Feb 1996	363s	Return made up to 27/01/96; full list of members	(6 pages)
19 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next