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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

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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)
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided dir may vot 25/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 CERTNM Company name changed vocalframe LIMITED\certificate issued on 15/04/04
15 Apr 2004 88(2)R Ad 25/03/04--------- £ si 1@.1 £ ic 1/1
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: broadwalk house 5 appold street london EC2A 2HA
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned;director resigned
06 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 288a New secretary appointed;new director appointed
03 Apr 2004 288b Secretary resigned;director resigned
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288b Secretary resigned;director resigned
15 Jan 2004 287 Registered office changed on 15/01/04 from: 1 mitchell lane bristol BS1 6BU
15 Jan 2004 288a New secretary appointed;new director appointed
15 Jan 2004 288b Director resigned
15 Jan 2004 288a New director appointed