HUMBER TERMINALS LIMITED

Company number 01879551

Date	Type	Description	View / Download
04 Mar 2005	288b	Director resigned	(1 page)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
26 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
04 Nov 2004	288a	New secretary appointed	(1 page)
04 Nov 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
27 Jan 2004	363s	Return made up to 23/12/03; full list of members	(7 pages)
22 Jan 2003	363s	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
05 Feb 2002	363s	Return made up to 23/12/01; full list of members	(10 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
30 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 2001	363s	Return made up to 23/12/00; full list of members	(10 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)
05 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)