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SHIPTINVEST LIMITED

Company number 02835083

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
18 Jul 1996	363s	Return made up to 12/07/96; no change of members	View PDF Return made up to 12/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	AAMD	Amended full accounts made up to 31 March 1995	View PDF Amended full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
18 Jul 1995	363s	Return made up to 12/07/95; no change of members	View PDF Return made up to 12/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jun 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
31 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
21 Sep 1994	363s	Return made up to 12/07/94; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/07/94; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
29 Mar 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
13 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Dec 1993	88(2)R	Ad 14/10/93--------- £ si 70250@1=70250 £ ic 200750/271000	View PDF Ad 14/10/93--------- £ si 70250@1=70250 £ ic 200750/271000 - link opens in a new window - 2 pages (2 pages)
10 Dec 1993	88(2)R	Ad 14/10/93--------- £ si 750@1=750 £ ic 200000/200750	View PDF Ad 14/10/93--------- £ si 750@1=750 £ ic 200000/200750 - link opens in a new window - 2 pages (2 pages)
10 Dec 1993	123	Nc inc already adjusted 14/10/93	View PDF Nc inc already adjusted 14/10/93 - link opens in a new window - 1 page (1 page)
10 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Aug 1993	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned;new director appointed
12 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
12 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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SHIPTINVEST LIMITED

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