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WIGHTLINK SHIPPING LIMITED

Company number 04291021

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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)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: wightlink house 70 broad street portsmouth hampshire PO1 2LB	View PDF Registered office changed on 30/11/07 from: wightlink house 70 broad street portsmouth hampshire PO1 2LB - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	363a	Return made up to 20/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
23 Dec 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 1 page (1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES14 ‐ 906402 c shares @£1 eac 30/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rights,allot c sh 30/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
16 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	363a	Return made up to 20/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Sep 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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