CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED filing history - Find and update company information

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CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

Company number 04211637

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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 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/05/05	View PDF Resolutions RES13 ‐ Sub division 27/05/05 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 1668@.01=16 £ ic 316/332	View PDF Ad 27/05/05--------- £ si 1668@.01=16 £ ic 316/332 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 1666@.01=16 £ ic 300/316	View PDF Ad 27/05/05--------- £ si 1666@.01=16 £ ic 300/316 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	123	£ nc 300/333 27/05/05	View PDF £ nc 300/333 27/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Mar 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 20 pages (20 pages)
26 May 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
26 Apr 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 20 pages (20 pages)
06 Jun 2003	363s	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
30 May 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 21 pages (21 pages)
14 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
06 Mar 2002	88(2)R	Ad 29/01/02--------- £ si 150@1=150 £ ic 150/300	View PDF Ad 29/01/02--------- £ si 150@1=150 £ ic 150/300 - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Mar 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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