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A & P SHIP REPAIRERS LIMITED

Company number 03015481

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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)
03 Nov 1995	CERTNM	Company name changed de facto 384 LIMITED\certificate issued on 06/11/95	View PDF Company name changed de facto 384 LIMITED\certificate issued on 06/11/95 - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
01 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 18768000@1=18768000 £ ic 2/18768002	View PDF Ad 28/07/95--------- £ si 18768000@1=18768000 £ ic 2/18768002 - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	123	£ nc 1000/18770000 28/07/95	View PDF £ nc 1000/18770000 28/07/95 - link opens in a new window - 1 page (1 page)
18 Aug 1995	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 24 pages (24 pages)
18 Aug 1995	400	Particulars of property 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 property mortgage/charge
18 Aug 1995	400	Particulars of property 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 property mortgage/charge
18 Aug 1995	400	Particulars of property 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 property mortgage/charge
18 Aug 1995	400	Particulars of property 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 property mortgage/charge
18 Aug 1995	400	Particulars of property 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 property mortgage/charge
20 Mar 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 3 pages (3 pages)
20 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
20 Mar 1995	287	Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 20/03/95 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
30 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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