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SHIPS TWO LIMITED

Company number 04373691

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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)
17 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 14/02/04; full list of members
31 Mar 2004 363(287) Registered office changed on 31/03/04
12 Feb 2004 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
19 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
19 Aug 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
04 Mar 2003 363s Return made up to 14/02/03; full list of members
04 Mar 2003 363(287) Registered office changed on 04/03/03
20 Dec 2002 MA Memorandum and Articles of Association
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed
09 Sep 2002 288a New secretary appointed
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
06 Sep 2002 287 Registered office changed on 06/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002 288b Secretary resigned;director resigned
06 Sep 2002 288b Director resigned
04 Mar 2002 CERTNM Company name changed stenten LIMITED\certificate issued on 04/03/02
14 Feb 2002 NEWINC Incorporation