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LAYPIPE SHIPPING LIMITED

Company number 03841816

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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)
27 Apr 2001 363a Return made up to 21/04/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/04/01; full list of members
13 Jun 2000 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 May 2000 363a Return made up to 21/04/00; full list of members
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Request DocumentReturn made up to 21/04/00; full list of members
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 2000 353 Location of register of members
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Request DocumentLocation of register of members
10 Jan 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1999 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1999 288a New director appointed
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23 Nov 1999 288b Director resigned
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23 Nov 1999 288b Director resigned
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Request DocumentDirector resigned
23 Nov 1999 288b Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Nov 1999 225 Accounting reference date shortened from 30/09/00 to 30/06/00
23 Nov 1999 287 Registered office changed on 23/11/99 from: 200 aldersgate street london EC1A 4HD
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1999 CERTNM Company name changed leafdrift LIMITED\certificate issued on 18/11/99
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Request DocumentCompany name changed leafdrift LIMITED\certificate issued on 18/11/99
15 Sep 1999 NEWINC Incorporation