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STENA LINE DISTRIBUTION LIMITED

Company number 00889975

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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)
06 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1990 287 Registered office changed on 14/11/90 from: 20 upper ground london SE1 9PF
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Request DocumentRegistered office changed on 14/11/90 from: 20 upper ground london SE1 9PF
02 Oct 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
02 Oct 1990 MISC Amends 882R rec 030590.
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Request DocumentAmends 882R rec 030590.
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
27 Jul 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Jul 1990 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 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
23 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 88(2)R Ad 06/04/90--------- £ si 2000151@1=2000151 £ ic 20849/2021000
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Request DocumentAd 06/04/90--------- £ si 2000151@1=2000151 £ ic 20849/2021000
08 May 1990 123 Nc inc already adjusted 06/04/90
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Request DocumentNc inc already adjusted 06/04/90
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 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 Apr 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
20 Apr 1990 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
11 Apr 1990 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