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LAMPORT MARITIME (UK) LTD

Company number 04331621

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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)
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
23 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 2002 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 DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alter articles 29/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Secretary resigned
29 Nov 2001 NEWINC Incorporation