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THE CHAMBER OF SHIPPING LIMITED

Company number 02107383

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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)
27 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
27 Feb 1992 PUC3O Ad 09/12/87--------- £ si 20000@1
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Request DocumentAd 09/12/87--------- £ si 20000@1
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1992 CERTNM Company name changed general council of british shipp ing LIMITED\certificate issued on 29/01/92
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned