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VICK MARINE LIMITED

Company number 03815777

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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)
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Aug 2004 88(2)R Ad 18/02/03--------- £ si 250@1
10 Aug 2004 88(2)R Ad 26/12/03--------- £ si 48900@1=48900 £ ic 510/49410
23 Oct 2003 288b Director resigned
26 Sep 2003 88(2)R Ad 30/12/02--------- £ si 19625@.01
26 Sep 2003 88(2)R Ad 30/12/02--------- £ si 11375@.01
26 Sep 2003 88(2)R Ad 01/07/03--------- £ si 100@1
26 Sep 2003 363s Return made up to 28/07/03; full list of members
03 Jun 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
24 Feb 2003 122 S-div 16/12/02
24 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 2000AT 1 to 1P 16/12/02
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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 288a New director appointed
24 Jul 2002 363s Return made up to 28/07/02; full list of members
10 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
13 Aug 2001 363s Return made up to 28/07/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 July 2000
29 Sep 2000 88(2)R Ad 01/07/00--------- £ si 100@1
29 Sep 2000 363s Return made up to 28/07/00; full list of members
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New secretary appointed;new director appointed
03 Aug 1999 288a New director appointed
28 Jul 1999 NEWINC Incorporation