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EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)

Company number 00041570

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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)
17 May 2000 288b Director resigned
25 Oct 1999 AA Accounts made up to 31 December 1998
28 Jun 1999 363a Return made up to 24/05/99; no change of members
16 Oct 1998 AA Accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 24/05/98; full list of members
27 Oct 1997 AA Accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 24/05/97; no change of members
31 Oct 1996 AA Accounts made up to 31 December 1995
18 Jul 1996 363s Return made up to 24/05/96; no change of members
09 Oct 1995 AA Accounts made up to 31 December 1994
24 Jul 1995 288 Director's particulars changed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 Director resigned
30 May 1995 363s Return made up to 24/05/95; full list of members
30 May 1995 363(288) Director's particulars changed
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19 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
28 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Jun 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
20 Apr 1993 288 Director resigned
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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