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MARITIME SALES LIMITED

Company number 03053535

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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)
16 Dec 1996 88(2)R Ad 07/10/96--------- £ si 98@1=98 £ ic 19902/20000
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 88(2)R Ad 29/11/96--------- £ si 19900@1=19900 £ ic 2/19902
09 Dec 1996 AA Full accounts made up to 31 May 1996
07 Nov 1996 363s Return made up to 05/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Oct 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1996 MAR Re-registration of Memorandum and Articles
03 Oct 1996 53 Application for reregistration from PLC to private
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 Secretary resigned
30 Sep 1996 287 Registered office changed on 30/09/96 from: 45 the burroughs hendon london NW4 4AP
01 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 Director resigned;new director appointed
01 Jun 1995 287 Registered office changed on 01/06/95 from: 2 blackall street london EC2A 4BB
05 May 1995 NEWINC Incorporation