HLL SHIPPING AGENCIES LIMITED

Company number 00033230

Date	Type	Description	View / Download
06 Oct 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Oct 1992	AUD	Auditor's resignation
06 Oct 1992	225(1)	Accounting reference date extended from 30/09 to 31/12
11 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	AA	Full accounts made up to 30 September 1991
22 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 1992	363b	Return made up to 11/05/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1991	287	Registered office changed on 18/11/91 from: 12-20 camomile street london EC3A 7PT
30 May 1991	363a	Return made up to 11/05/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1991	AA	Full accounts made up to 30 September 1990
18 Feb 1991	288	Director resigned;new director appointed
12 Dec 1990	403a	Declaration of satisfaction of mortgage/charge
10 Jul 1990	288	Director resigned
29 May 1990	363	Return made up to 11/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1990	AA	Full accounts made up to 30 September 1989
19 Apr 1990	288	Director resigned