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STENA LINE PORTS LIMITED

Company number 01593558

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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)
21 Jun 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Jun 1994 AA Accounts made up to 31 December 1993
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12 May 1994 288 Director resigned
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13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1993 AA Accounts made up to 31 December 1992
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13 Jul 1993 288 Director's particulars changed
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07 Apr 1993 288 Director resigned
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13 Jan 1993 363x Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
04 Jan 1993 288 Secretary's particulars changed
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08 Dec 1992 288 New director appointed
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08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 288 New director appointed
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01 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1992 CERTNM Company name changed sealink harbours LIMITED\certificate issued on 16/11/92
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Request DocumentCompany name changed sealink harbours LIMITED\certificate issued on 16/11/92
13 Nov 1992 CERTNM Company name changed\certificate issued on 13/11/92
29 Oct 1992 AA Full accounts made up to 31 December 1991
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge