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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)
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
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Request DocumentReturn made up to 06/12/92; no change of members
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jan 1992 363a Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
16 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 363 Return made up to 06/12/90; full list of members
14 Aug 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
30 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
26 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
26 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
06 Mar 1989 MEM/ARTS Memorandum and Articles of Association
01 Feb 1989 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
24 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
19 Jan 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
03 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 CERTNM Company name changed stena (U.K.) LIMITED\certificate issued on 28/11/88
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
19 Jan 1988 288 New director appointed
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19 Jan 1988 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
14 Jan 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members
08 Jan 1987 288 New director appointed
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Request DocumentNew director appointed