LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company number 02317695

Date	Type	Description	View / Download
30 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	122	Recon 13/09/99	(1 page)
27 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
27 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
04 Jun 1999	363s	Return made up to 15/05/99; full list of members	(6 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Jul 1998	363s	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Dec 1997	CERTNM	Company name changed lacy & middlemiss (shipbrokers) LIMITED\certificate issued on 12/12/97	(2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 141,the gardens, southwick, sussex, BN42 4EB	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
05 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
26 Jun 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
28 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
21 Jun 1996	363s	Return made up to 15/05/96; no change of members	(4 pages)
23 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jun 1995	363s	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 May 1995	AA	Accounts for a small company made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
28 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	169	£ ic 1000/700 26/07/94 £ sr 300@1=300	(1 page)
19 Aug 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)