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INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED

Company number 00445884

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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)
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
27 Feb 2003 363s Return made up to 01/02/03; full list of members
04 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 288b Director resigned
03 Jan 2003 395 Particulars of mortgage/charge
06 Aug 2002 MISC Re sec 394
07 Jun 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 01/02/02; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
21 May 2001 287 Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA
10 Apr 2001 395 Particulars of mortgage/charge
20 Feb 2001 363s Return made up to 01/02/01; full list of members
27 Jun 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 01/02/00; full list of members
22 Feb 1999 363s Return made up to 01/02/99; full list of members
31 Jan 1999 AA Full accounts made up to 30 September 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1998
25 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
21 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge