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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)
10 Jun 1993 395 Particulars of mortgage/charge
19 Feb 1993 AA Full accounts made up to 30 June 1992
19 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
19 Feb 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Aug 1992 395 Particulars of mortgage/charge
22 May 1992 403a Declaration of satisfaction of mortgage/charge
22 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1992 AA Full accounts made up to 30 June 1991
08 Jan 1992 363s Return made up to 07/12/91; change of members
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Request DocumentReturn made up to 07/12/91; change of members
08 Jan 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: farnham road west liss hampshire
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Request DocumentRegistered office changed on 23/12/91 from: farnham road west liss hampshire
09 Feb 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
30 Jan 1991 88(2)R Ad 06/12/90--------- £ si 911680@1=911680 £ ic 140000/1051680
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Request DocumentAd 06/12/90--------- £ si 911680@1=911680 £ ic 140000/1051680
18 Jan 1991 MA Memorandum and Articles of Association
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jan 1991 123 £ nc 140000/1100000 06/12/90
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Request Document£ nc 140000/1100000 06/12/90
10 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jul 1990 395 Particulars of mortgage/charge