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CHARTERED TRUST MARINE LIMITED

Company number 00803979

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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)
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Return made up to 26/04/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/04/92; no change of members
28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 May 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1990 CERTNM Company name changed hodge marine facilities LIMITED\certificate issued on 06/11/90
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Request DocumentCompany name changed hodge marine facilities LIMITED\certificate issued on 06/11/90
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jun 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
12 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 May 1988 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
12 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 May 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1986 363 Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members
06 Sep 1986 AA Accounts made up to 31 December 1985
25 Aug 1983 AA Accounts made up to 31 December 1982