- 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) |
|---|---|---|---|
| 06 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 May 1992 | CERTNM |
Company name changed larssens maritime services limit ed\certificate issued on 01/06/92
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|
Request DocumentCompany name changed larssens maritime services limit ed\certificate issued on 01/06/92 |
| 26 May 1992 | 363b |
Return made up to 16/05/92; 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 16/05/92; no change of members |
| 25 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 23 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 12 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 20 Sep 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 16 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 Jun 1991 | 363b |
Return made up to 16/05/91; full list of members
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|
Request DocumentReturn made up to 16/05/91; full list of members |
| 31 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 31 May 1991 | 288 |
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 DocumentNew director appointed |
| 20 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 16 Jan 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 16 Jan 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 04 Dec 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 04 Dec 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 04 Dec 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 04 Dec 1990 | 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 |