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SEATRUCK FERRIES SHIPHOLDING LTD

Company number 05564631

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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)
18 Dec 2006 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 15/09/06; full list of members
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 287 Registered office changed on 23/06/06 from: brunswick house 8-13 brunswick place southampton hampshire SO15 2AP
18 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
16 Nov 2005 288a New director appointed
20 Oct 2005 MA Memorandum and Articles of Association
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 1 mitchell lane bristol BS1 6BU
13 Oct 2005 CERTNM Company name changed rigdial LIMITED\certificate issued on 13/10/05
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
15 Sep 2005 NEWINC Incorporation