- Company Overview for CLYDEPORT SHIPPING LIMITED (SC110769)
- Filing history for CLYDEPORT SHIPPING LIMITED (SC110769)
- People for CLYDEPORT SHIPPING LIMITED (SC110769)
- Charges for CLYDEPORT SHIPPING LIMITED (SC110769)
- More for CLYDEPORT SHIPPING LIMITED (SC110769)
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) |
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02 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jun 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
29 Jun 1994 | 363s |
Return made up to 14/06/94; full list of members
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|
Request DocumentReturn made up to 14/06/94; full list of members |
29 Jun 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Jun 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
21 Jun 1993 | 363s |
Return made up to 14/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/06/93; full list of members |
21 Jun 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
06 Jul 1992 | 363s |
Return made up to 14/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/06/92; full list of members |
02 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
31 Aug 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
25 Jun 1991 | 363a |
Return made up to 14/06/91; no change of members
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|
Request DocumentReturn made up to 14/06/91; no change of members |
24 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Oct 1990 | 363 |
Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members |
09 Oct 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
14 Dec 1989 | AA | Accounts made up to 31 March 1989 | |
14 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1989 | 363 | Return made up to 04/12/89; full list of members | |
14 Dec 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
17 Nov 1988 | MA | Memorandum and Articles of Association | |
31 Aug 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 Jul 1988 | 287 |
Registered office changed on 11/07/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 11/07/88 from: 24 castle st edinburgh EH2 3HT |
11 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Jun 1988 | CERTNM | Company name changed runploy LIMITED\certificate issued on 17/06/88 | |
26 Apr 1988 | MISC | Certificate of incorporation |