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NOMIS SHIPPING LIMITED

Company number SC110461

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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)
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
22 Nov 2003 363s Return made up to 26/10/03; full list of members
26 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
27 May 2003 410(Scot) Partic of mort/charge *
03 Dec 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary resigned
04 Nov 2002 288b Director resigned
18 Oct 2002 410(Scot) Partic of mort/charge *
14 Oct 2002 288a New secretary appointed
29 May 2002 88(3) Particulars of contract relating to shares
29 May 2002 88(2)R Ad 18/12/01--------- £ si 985000@1=985000 £ ic 15000/1000000
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Retained profits capita 18/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 123 £ nc 15000/1000000 18/12/01
01 Nov 2001 363s Return made up to 26/10/01; full list of members
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 26/10/00; full list of members