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HUMBER LPG TERMINAL LIMITED

Company number 01997390

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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)
29 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/99
29 Oct 1999 288a New director appointed
25 Oct 1999 288b Director resigned
06 Sep 1999 AA Accounts for a dormant company made up to 26 December 1998
22 May 1999 288a New director appointed
10 May 1999 288b Director resigned
27 Apr 1999 363a Return made up to 26/03/99; full list of members
07 Aug 1998 AA Accounts for a dormant company made up to 27 December 1997
18 Apr 1998 288c Director's particulars changed
18 Apr 1998 353 Location of register of members
18 Apr 1998 363a Return made up to 26/03/98; no change of members
08 Apr 1998 287 Registered office changed on 08/04/98 from: appleton park slough SL3 9JG
02 Jan 1998 288a New director appointed
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
16 Jun 1997 288b Director resigned
21 Apr 1997 AA Accounts for a dormant company made up to 28 December 1996
14 Apr 1997 363a Return made up to 26/03/97; full list of members
13 Aug 1996 288 Director resigned
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New director appointed
07 May 1996 AA Accounts for a dormant company made up to 30 December 1995
15 Apr 1996 363s Return made up to 26/03/96; full list of members
02 Oct 1995 288 Director resigned
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association