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MARITIME & PROVINCIAL LIMITED

Company number 03280027

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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)
05 Dec 1997 395 Particulars of mortgage/charge
04 Dec 1997 363s Return made up to 18/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1997 395 Particulars of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 287 Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288b Director resigned
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New secretary appointed;new director appointed
18 Nov 1996 NEWINC Incorporation