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HOWARD HOULDER (DRY CARGO) LIMITED

Company number 00968509

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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)
29 Jan 1997 CERTNM Company name changed howard houlder (chartering) limi ted\certificate issued on 30/01/97
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1996 AA Full accounts made up to 31 December 1995
23 Oct 1996 288b Secretary resigned;director resigned
23 Oct 1996 363s Return made up to 18/10/96; full list of members
23 Oct 1996 288a New secretary appointed
20 Oct 1995 363s Return made up to 18/10/95; no change of members
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11 Oct 1995 AA Full accounts made up to 31 December 1994
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
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07 Oct 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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12 Oct 1993 363s Return made up to 18/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Jun 1993 288 New director appointed
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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18 Oct 1992 363s Return made up to 18/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Oct 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989