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MARTRADE SHIPPING SERVICES UK LIMITED

Company number 03796641

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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)
22 Jul 2002 363a Return made up to 22/06/02; full list of members
11 Jun 2002 244 Delivery ext'd 3 mth 30/09/01
28 Feb 2002 288c Director's particulars changed
11 Jul 2001 363a Return made up to 22/06/01; full list of members
20 Feb 2001 244 Delivery ext'd 3 mth 30/09/00
11 Dec 2000 288a New director appointed
21 Jul 2000 363a Return made up to 22/06/00; full list of members
05 Oct 1999 288b Director resigned
05 Oct 1999 88(2)R Ad 22/06/99--------- £ si 498@1=498 £ ic 2/500
04 Oct 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
13 Aug 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1999 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
29 Jul 1999 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
29 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1999 288b Secretary resigned
22 Jun 1999 NEWINC Incorporation