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C.J. MARINE MECHANICAL LTD.

Company number SC213538

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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)
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Dec 2002 363s Return made up to 06/12/02; no change of members
18 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 06/12/01; full list of members
04 Dec 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 2001 410(Scot) Partic of mort/charge *
16 Mar 2001 410(Scot) Partic of mort/charge *
21 Feb 2001 88(2)R Ad 19/02/01--------- £ si 99@1=99 £ ic 1/100
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288a New director appointed
20 Feb 2001 MA Memorandum and Articles of Association
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 CERTNM Company name changed st. Vincent street (334) LIMITED\certificate issued on 14/02/01
06 Dec 2000 NEWINC Incorporation