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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 00165746

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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)
18 Jun 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1992 288 Director resigned
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24 Apr 1992 288 Secretary resigned;director resigned
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01 Apr 1992 395 Particulars of mortgage/charge
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27 Feb 1992 363s Return made up to 01/12/91; change of members
  • 363(287) ‐ Registered office changed on 27/02/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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20 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1991 AA Full group accounts made up to 31 March 1991
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20 Nov 1991 395 Particulars of mortgage/charge
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28 Feb 1991 363a Return made up to 01/12/90; bulk list available separately
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10 Dec 1990 AA Full group accounts made up to 31 March 1990
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04 Dec 1990 288 Director resigned;new director appointed
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1990 363 Return made up to 01/12/89; full list of members
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05 Mar 1990 288 New director appointed
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05 Mar 1990 AA Full group accounts made up to 31 March 1989
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02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1989 395 Particulars of mortgage/charge
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31 Jan 1989 288 New director appointed
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11 Jan 1989 363 Return made up to 01/10/88; full list of members
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06 Jan 1989 288 New secretary appointed
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19 Oct 1988 AA Full accounts made up to 31 March 1988
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