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STENA ROPAX LIMITED

Company number 01390769

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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)
17 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jan 2000 288b Director resigned
08 Dec 1999 363s Return made up to 06/12/99; full list of members
11 Jun 1999 287 Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG
04 May 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Dec 1998 363s Return made up to 06/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/98
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Dec 1997 363s Return made up to 06/12/97; full list of members
19 May 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Dec 1996 363s Return made up to 06/12/96; full list of members
24 May 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/90
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/90
23 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/90
30 Nov 1995 363s Return made up to 06/12/95; no change of members
10 May 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 06/12/94; full list of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
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 December 1993
06 Jan 1994 363s Return made up to 06/12/93; 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 06/12/93; full list of members
12 May 1993 AA Full accounts made up to 31 December 1992
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 December 1992
22 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1993 363s Return made up to 06/12/92; 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 06/12/92; no change of members