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TRELLEBORG MARINE SYSTEMS UK LIMITED

Company number 03700852

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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)
05 Feb 2004 363s Return made up to 25/01/04; full list of members
26 Nov 2003 AA Accounts for a small company made up to 31 March 2003
31 Oct 2003 88(2)R Ad 24/09/03--------- £ si 1@1=1 £ ic 77/78
13 Oct 2003 123 Nc inc already adjusted 02/01/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 88(2)R Ad 24/08/03--------- £ si 1@1=1 £ ic 76/77
04 Aug 2003 88(2)R Ad 24/06/03--------- £ si 1@1=1 £ ic 75/76
18 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2003 88(2)R Ad 24/05/02-24/07/02 £ si 2@1=2 £ ic 71/73
05 Nov 2002 AA Accounts for a small company made up to 31 March 2002
26 Apr 2002 88(2)R Ad 24/03/02--------- £ si 1@1=1 £ ic 70/71
02 Feb 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Apr 2001 288a New director appointed
12 Mar 2001 CERTNM Company name changed sea technik LTD\certificate issued on 12/03/01
29 Jan 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
25 Jan 2001 88(2)R Ad 16/10/00-02/01/01 £ si 2@1=2 £ ic 85/87
21 Nov 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 287 Registered office changed on 06/06/00 from: snape house merchants quay salford M5 2SU
03 Feb 2000 363s Return made up to 25/01/00; full list of members