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SEABORNE CONTAINER SERVICES LIMITED

Company number 03553082

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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)
07 May 2003 363s Return made up to 27/04/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
06 Sep 2002 363s Return made up to 27/04/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 March 2001
19 Jul 2002 123 Nc inc already adjusted 07/09/00
19 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 122 Conve 26/06/02
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
04 Feb 2002 288b Director resigned
30 May 2001 363s Return made up to 27/04/01; full list of members
04 Nov 2000 395 Particulars of mortgage/charge
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 AA Full accounts made up to 31 March 2000
01 Sep 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 363s Return made up to 27/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
25 May 1999 363s Return made up to 27/04/99; full list of members
29 Sep 1998 395 Particulars of mortgage/charge
04 Sep 1998 MISC Amending 882R
04 Sep 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
04 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital