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STENA LINE DISTRIBUTION (HOLDINGS) LIMITED

Company number 01799402

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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)
03 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1990 287 Registered office changed on 14/11/90 from: 20 upper ground london SE1 9PF
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Request DocumentRegistered office changed on 14/11/90 from: 20 upper ground london SE1 9PF
03 Oct 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
03 Oct 1990 MISC Amends 88(2) rec'd 24\05\90
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Request DocumentAmends 88(2) rec'd 24\05\90
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
25 May 1990 88(2)R Ad 06/04/90--------- £ si 2303501@1=2303501 £ ic 222496/2525997
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Request DocumentAd 06/04/90--------- £ si 2303501@1=2303501 £ ic 222496/2525997
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1990 123 Nc inc already adjusted 06/04/90
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Request DocumentNc inc already adjusted 06/04/90
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Apr 1990 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
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Jan 1990 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
04 Jan 1990 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 1989 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