CITY SHIPPING SERVICES LTD.

Company number 03757890

Date	Type	Description	View / Download
23 May 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
23 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
12 May 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
12 May 2000	363(287)	Registered office changed on 12/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1999	287	Registered office changed on 13/09/99 from: tower 42 33RD floor old broad street london EC2N 1HQ	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 14 dominion street london EC2M 2RL	(1 page)
18 Jun 1999	MA	Memorandum and Articles of Association	(20 pages)
09 Jun 1999	CERTNM	Company name changed nextsun LIMITED\certificate issued on 10/06/99	(2 pages)
20 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
10 May 1999	MA	Memorandum and Articles of Association	(12 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	NEWINC	Incorporation	(13 pages)