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MARINE TRADER LIMITED

Company number 02714508

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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)
25 Jun 2004 363(288) Director resigned
21 Jun 2004 288a New director appointed
02 Mar 2004 288a New director appointed
20 Oct 2003 155(6)a Declaration of assistance for shares acquisition
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 AA Full accounts made up to 30 March 2003
09 Sep 2003 88(2)R Ad 22/08/03--------- £ si 100@1=100 £ ic 100/200
09 Sep 2003 123 Nc inc already adjusted 22/08/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 363s Return made up to 05/05/03; full list of members
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288b Director resigned
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2002 MISC Aud resig & stat S394
20 Aug 2002 AUD Auditor's resignation
20 Aug 2002 AA Full accounts made up to 31 March 2002
21 Jun 2002 288a New secretary appointed
21 Jun 2002 363s Return made up to 05/05/02; full list of members
17 Jun 2002 288b Secretary resigned