- Company Overview for IMPALA TERMINALS UK LTD. (01238849)
- Filing history for IMPALA TERMINALS UK LTD. (01238849)
- People for IMPALA TERMINALS UK LTD. (01238849)
- Charges for IMPALA TERMINALS UK LTD. (01238849)
- More for IMPALA TERMINALS UK LTD. (01238849)
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) |
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30 Mar 1994 | 88(2)P |
Ad 30/11/93--------- £ si 200000@1
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|
Request DocumentAd 30/11/93--------- £ si 200000@1 |
30 Mar 1994 | 88(2)R |
Ad 10/10/93--------- £ si 20000@1
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|
Request DocumentAd 10/10/93--------- £ si 20000@1 |
30 Mar 1994 | 88(2)P |
Ad 01/10/93--------- £ si 546000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/10/93--------- £ si 546000@1 |
30 Mar 1994 | 88(2)P |
Ad 01/10/93--------- £ si 209000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/10/93--------- £ si 209000@1 |
30 Mar 1994 | AA | Full accounts made up to 31 May 1992 | |
22 Mar 1994 | 363s | Return made up to 31/12/93; full list of members | |
22 Feb 1994 | 287 |
Registered office changed on 22/02/94 from: c/o knox hassal and co st john's house st john's lane liverpool L1 1HF
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 22/02/94 from: c/o knox hassal and co st john's house st john's lane liverpool L1 1HF |
12 Nov 1993 | 88(2)R |
Ad 01/09/93--------- £ si 490000@1=490000 £ ic 500000/990000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/09/93--------- £ si 490000@1=490000 £ ic 500000/990000 |
13 Sep 1993 | 88(2)R |
Ad 01/09/93--------- £ si 490000@1=490000 £ ic 10000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/09/93--------- £ si 490000@1=490000 £ ic 10000/500000 |
13 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Aug 1993 | CERTNM |
Company name changed H.A.B. underwriting agencies lim ited\certificate issued on 13/08/93
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Request DocumentCompany name changed H.A.B. underwriting agencies lim ited\certificate issued on 13/08/93 |
12 Aug 1993 | CERTNM | Company name changed\certificate issued on 12/08/93 | |
08 Mar 1993 | 363s | Return made up to 31/12/92; full list of members | |
06 Jul 1992 | AA | Full accounts made up to 31 May 1991 | |
23 Jan 1992 | 363s | Return made up to 31/12/91; no change of members | |
18 Nov 1991 | AA | Full accounts made up to 31 May 1990 | |
24 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: c/o knox hassal & co ground floor fruit exchange victoria street liverpool merseyside L2 6QU
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Request DocumentRegistered office changed on 22/01/91 from: c/o knox hassal & co ground floor fruit exchange victoria street liverpool merseyside L2 6QU |
17 Sep 1990 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
02 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |