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IMPALA TERMINALS UK LTD.

Company number 01238849

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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)
30 Mar 1994 88(2)P Ad 30/11/93--------- £ si 200000@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 30/11/93--------- £ si 200000@1
30 Mar 1994 88(2)R Ad 10/10/93--------- £ si 20000@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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 22/01/91 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1989
02 Jul 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members