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MARINE BOX INVESTORS LIMITED

Company number 01815125

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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)
19 Oct 1995 173 Declaration of shares redemption:auditor's report
18 Oct 1995 173 Declaration of shares redemption:auditor's report
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 Director resigned
14 Sep 1995 288 Director resigned
06 Feb 1995 122 Us$ ic 2600000/2100000 04/01/95 us$ sr 500000@1=500000
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Request DocumentUs$ ic 2600000/2100000 04/01/95 us$ sr 500000@1=500000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
14 Dec 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
11 Nov 1994 363x Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
08 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 363x Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned