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INTERMARINE LIMITED

Company number 03200735

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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)
08 Jun 2001 363s Return made up to 20/05/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 30 September 2000
01 Aug 2000 363s Return made up to 20/05/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 30 September 1999
22 Dec 1999 288a New director appointed
14 Jul 1999 363s Return made up to 20/05/99; no change of members
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New secretary appointed
25 Mar 1999 AA Accounts for a small company made up to 30 September 1998
29 Jun 1998 363s Return made up to 20/05/98; no change of members
25 Jan 1998 AA Accounts for a small company made up to 30 September 1997
03 Jul 1997 363s Return made up to 20/05/97; full list of members
  • 363(287) ‐ Registered office changed on 03/07/97
03 May 1997 395 Particulars of mortgage/charge
07 Mar 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05/97 to 30/09/97
02 Jan 1997 88(2)R Ad 01/12/96--------- £ si 12748@1=12748 £ ic 2/12750
27 Nov 1996 CERTNM Company name changed marinezone LIMITED\certificate issued on 28/11/96
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
05 Sep 1996 123 £ nc 99000/100000 03/06/96
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New secretary appointed
30 Aug 1996 288 Director resigned