- Company Overview for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED (01799402)
- Filing history for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED (01799402)
- People for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED (01799402)
- Charges for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED (01799402)
- Insolvency for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED (01799402)
- More for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED (01799402)
| 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) |
|---|---|---|---|
| 28 Dec 1995 | MA | Memorandum and Articles of Association | |
| 06 Dec 1995 | 288 | Director resigned | |
| 03 Nov 1995 | CERTNM | Company name changed stena sealink distribution (hold ings) LIMITED\certificate issued on 06/11/95 | |
| 25 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 18 May 1995 | 363x | Return made up to 16/05/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Nov 1994 | 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 |
| 14 Nov 1994 | 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 |
| 18 Jul 1994 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
| 29 Jun 1994 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
| 24 Jun 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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 assistance for shares acquisition |
| 24 Jun 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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 assistance for shares acquisition |
| 13 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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 31 December 1993 |
| 19 May 1994 | 363x |
Return made up to 16/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/05/94; full list of members |
| 17 Dec 1993 | 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 |
| 29 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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 31 December 1992 |
| 13 Jul 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 02 Jun 1993 | 363s |
Return made up to 16/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/05/93; no change of members |
| 08 Dec 1992 | 288 |
Director resigned
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 |
| 01 Dec 1992 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 13 Nov 1992 | CERTNM |
Company name changed sealink stena line distribution (holdings) LIMITED\certificate issued on 16/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed sealink stena line distribution (holdings) LIMITED\certificate issued on 16/11/92 |
| 08 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 23 Oct 1992 | 288 |
Director resigned
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 |
| 01 Sep 1992 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |