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TOTAL SHIP SERVICES LIMITED

Company number 04458097

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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)
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 23/07/03
27 Sep 2003 288b Director resigned
09 Jul 2003 363s Return made up to 11/06/03; full list of members
06 Mar 2003 288c Secretary's particulars changed;director's particulars changed
19 Feb 2003 288a New director appointed
20 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed;new director appointed
11 Jun 2002 NEWINC Incorporation