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AMPHIBIOUS CONTAINER LEASING LIMITED

Company number 01054961

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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)
02 Dec 2004 363s Return made up to 23/11/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
12 Jul 2004 395 Particulars of mortgage/charge
02 Mar 2004 AA Full accounts made up to 30 June 2003
19 Nov 2003 363s Return made up to 23/11/03; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 23/11/02; full list of members
19 Dec 2002 AA Full accounts made up to 30 June 2002
09 Jul 2002 395 Particulars of mortgage/charge
29 May 2002 88(2)R Ad 26/04/02--------- £ si 458000@1=458000 £ ic 1040480/1498480
03 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
03 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 123 £ nc 1100000/2200000 26/04/02
21 Dec 2001 363s Return made up to 23/11/01; full list of members
21 Dec 2001 363(287) Registered office changed on 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/01
06 Dec 2001 AA Full accounts made up to 30 June 2001
19 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 363s Return made up to 23/11/00; no change of members
29 Nov 2000 AA Full accounts made up to 30 June 2000
14 Feb 2000 395 Particulars of mortgage/charge
22 Dec 1999 AA Full accounts made up to 30 June 1999
16 Dec 1999 363s Return made up to 23/11/99; no change of members