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MK SHIPPING LIMITED

Company number 03097430

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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)
29 May 1998 AA Accounts for a small company made up to 31 August 1997
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997 363s Return made up to 01/09/97; no change of members
04 Sep 1997 CERTNM Company name changed M.K. shipping (thamesport) limit ed\certificate issued on 05/09/97
04 Jul 1997 AA Accounts for a small company made up to 31 August 1996
24 Sep 1996 363s Return made up to 01/09/96; full list of members
26 Sep 1995 88(2)R Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100
26 Sep 1995 224 Accounting reference date notified as 31/08
13 Sep 1995 287 Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 Sep 1995 288 Director resigned;new director appointed
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995 NEWINC Incorporation