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YELLOW TANKERS III LIMITED

Company number 01716212

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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)
10 Feb 1989 AA Full accounts made up to 30 June 1988
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 30 June 1988
21 Dec 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
04 Jul 1988 AA Full accounts made up to 30 June 1987
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 30 June 1987
30 Jun 1988 287 Registered office changed on 30/06/88 from: hays wharf millmead guildford surrey GU2 5HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/88 from: hays wharf millmead guildford surrey GU2 5HJ
05 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
06 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Sep 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Aug 1987 287 Registered office changed on 20/08/87 from: pace house east street farnham surrey GU9 7RX
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Request DocumentRegistered office changed on 20/08/87 from: pace house east street farnham surrey GU9 7RX
06 Jul 1987 CERTNM Company name changed pace petroleum LIMITED\certificate issued on 30/06/87
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Request DocumentCompany name changed pace petroleum LIMITED\certificate issued on 30/06/87
23 Jun 1987 287 Registered office changed on 23/06/87 from: wilson street thornaby stockton on tees cleveland TS17 7AR
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Request DocumentRegistered office changed on 23/06/87 from: wilson street thornaby stockton on tees cleveland TS17 7AR
23 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 363 Return made up to 09/12/86; full list of members
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Request DocumentReturn made up to 09/12/86; full list of members
27 Dec 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Dec 1986 287 Registered office changed on 27/12/86 from: hays wharf millmead guildford surrey GU2 5HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/12/86 from: hays wharf millmead guildford surrey GU2 5HJ
09 Dec 1986 AA Full accounts made up to 30 June 1986
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 30 June 1986