IMOREX SHIPPING SERVICES LIMITED filing history - Find and update company information

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IMOREX SHIPPING SERVICES LIMITED

Company number 01127998

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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)
05 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	288a	Secretary appointed beatons (registrars) LIMITED	View PDF Secretary appointed beatons (registrars) LIMITED - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment terminated director john powell	View PDF Appointment terminated director john powell - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment terminated secretary john powell	View PDF Appointment terminated secretary john powell - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)
07 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 Jul 2005	363s	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05	View PDF Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 32 st peter's street ipswich suffolk IP1 1XB	View PDF Registered office changed on 11/07/05 from: 32 st peter's street ipswich suffolk IP1 1XB - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
15 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	169	£ sr 1500@1 03/06/04	View PDF £ sr 1500@1 03/06/04 - link opens in a new window - 1 page (1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jun 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 12 pages (12 pages)
14 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Reg 10 disaplied 18/05/04
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	363s	Return made up to 05/06/03; full list of members	View PDF Return made up to 05/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

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