AUCKLAND SHIPPING LIMITED

Company number 04046314

Date	Type	Description	View / Download
19 Jun 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
27 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
06 Jun 2002	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
25 Feb 2002	288c	Director's particulars changed	(1 page)
19 Sep 2001	363a	Return made up to 03/08/01; full list of members	(6 pages)
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA	(2 pages)
28 Mar 2001	288b	Secretary resigned	(2 pages)
28 Mar 2001	288a	New secretary appointed	(3 pages)
10 Jan 2001	88(2)R	Ad 12/10/00--------- £ si 4263810@1=4263810 £ ic 146583/4410393	(2 pages)
10 Jan 2001	88(2)R	Ad 31/10/00--------- £ si 146582@1=146582 £ ic 1/146583	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 120 east road london N1 6AA	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Sep 2000	123	£ nc 1000/5000000 07/09/00	(1 page)
11 Sep 2000	CERTNM	Company name changed incastep services LIMITED\certificate issued on 11/09/00	(2 pages)
03 Aug 2000	NEWINC	Incorporation	(15 pages)