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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)
18 Sep 1989 MISC 88(2) 14998 @ £1 ord 120989
18 Sep 1989 MISC G88(2)120989 allot 14998X£1 ord
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG88(2)120989 allot 14998X£1 ord
18 Sep 1989 MISC G123(120989)new nom cap £15000
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Request DocumentG123(120989)new nom cap £15000
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1989 MEM/ARTS Memorandum and Articles of Association
29 Jun 1989 CERTNM Company name changed braeside ship management LIMITED\certificate issued on 30/06/89
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988 287 Registered office changed on 10/05/88 from: 24 castle st edinburgh EH2 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/88 from: 24 castle st edinburgh EH2 3HT
06 May 1988 CERTNM Company name changed shiftage LIMITED\certificate issued on 09/05/88
13 Apr 1988 MISC Certificate of incorporation
13 Apr 1988 NEWINC Incorporation