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ATHENA MARITIME LIMITED

Company number 04374983

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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)
29 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 395 Particulars of mortgage/charge
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 288a New secretary appointed
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288b Secretary resigned
17 May 2002 288b Director resigned
17 May 2002 288b Director resigned
17 May 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
17 May 2002 287 Registered office changed on 17/05/02 from: 200 aldersgate street london EC1A 4JJ
13 May 2002 CERTNM Company name changed spellclose LIMITED\certificate issued on 13/05/02
15 Feb 2002 NEWINC Incorporation