Companies House does not verify the accuracy of the information filed

STENA LINE LIMITED

Company number 01402237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2009	88(2)	Ad 01/09/09\gbp si 69000000@1=69000000\gbp ic 59000001/128000001\	View PDF Ad 01/09/09\gbp si 69000000@1=69000000\gbp ic 59000001/128000001\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	123	Nc inc already adjusted 01/09/09	View PDF Nc inc already adjusted 01/09/09 - link opens in a new window - 1 page (1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
30 Apr 2008	288a	Director appointed leslie david stracey	View PDF Director appointed leslie david stracey - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	363s	Return made up to 18/12/07; full list of members; amend	View PDF Return made up to 18/12/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
31 Jan 2008	363s	Return made up to 18/12/07; change of members	View PDF Return made up to 18/12/07; change of members - link opens in a new window - 8 pages (8 pages)
18 Dec 2007	123	Nc inc already adjusted 29/11/07	View PDF Nc inc already adjusted 29/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 25000000@1=25000000 £ ic 34000001/59000001	View PDF Ad 29/11/07--------- £ si 25000000@1=25000000 £ ic 34000001/59000001 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re authority 29/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2007	363s	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 34 pages (34 pages)
23 Feb 2006	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
29 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

STENA LINE LIMITED

Filter by category