- Company Overview for STENA LINE DISTRIBUTION LIMITED (00889975)
- Filing history for STENA LINE DISTRIBUTION LIMITED (00889975)
- People for STENA LINE DISTRIBUTION LIMITED (00889975)
- Charges for STENA LINE DISTRIBUTION LIMITED (00889975)
- Insolvency for STENA LINE DISTRIBUTION LIMITED (00889975)
- More for STENA LINE DISTRIBUTION LIMITED (00889975)
| 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) |
|---|---|---|---|
| 02 Sep 1992 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 07 Jul 1992 | 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 DocumentNew director appointed |
| 29 May 1992 | CERTNM | Company name changed lms distribution LIMITED\certificate issued on 01/06/92 | |
| 22 May 1992 | 363b |
Return made up to 16/05/92; 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 DocumentReturn made up to 16/05/92; no change of members |
| 26 Feb 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 23 Dec 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 23 Dec 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 26 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Sep 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 13 Sep 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 23 Aug 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 DocumentNew director appointed |
| 26 Jul 1991 | 363x |
Return made up to 16/05/91; 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 DocumentReturn made up to 16/05/91; full list of members |
| 02 Jun 1991 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 02 Jun 1991 | RESOLUTIONS |
Resolutions
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 |
| 30 May 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 DocumentNew director appointed |
| 22 May 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 08 Apr 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 DocumentNew director appointed |
| 17 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 15 Jan 1991 | 288 |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 15 Jan 1991 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 19 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 06 Dec 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |