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GN MARITIME (UK) LIMITED

Company number 02308627

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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)
23 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1990 AA Full group accounts made up to 31 December 1989
21 Nov 1990 363 Return made up to 03/10/90; full list of members
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 287 Registered office changed on 14/05/90 from: 15-27 gee street goswell road london EC1V 3RV
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Request DocumentRegistered office changed on 14/05/90 from: 15-27 gee street goswell road london EC1V 3RV
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 Mar 1990 88(2)O Ad 31/12/89--------- £ si 26316@1
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Request DocumentAd 31/12/89--------- £ si 26316@1
08 Mar 1990 88(2)P Ad 31/12/89--------- £ si 26316@1=26316 £ ic 500000/526316
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Request DocumentAd 31/12/89--------- £ si 26316@1=26316 £ ic 500000/526316
13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1990 123 £ nc 500000/1000000 30/12/89
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Request Document£ nc 500000/1000000 30/12/89
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 MA Memorandum and Articles of Association
03 Mar 1989 CERTNM Company name changed ecija LIMITED\certificate issued on 06/03/89
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989 PUC 2 Wd 04/01/89 ad 30/12/88--------- premium £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentWd 04/01/89 ad 30/12/88--------- premium £ si 250000@1=250000 £ ic 250000/500000
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions