- Company Overview for STENA ROPAX LIMITED (01390769)
- Filing history for STENA ROPAX LIMITED (01390769)
- People for STENA ROPAX LIMITED (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) |
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22 Jan 1993 | 288 |
New director appointed
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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
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |