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HOHEBANK SHIPPING LIMITED

Company number 02279248

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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)
22 Nov 1995 88(2)R Ad 05/04/94--------- £ si 199998@1
05 Feb 1995 363s Return made up to 25/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/02/95
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 25/01/95; full list of members
18 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 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
18 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 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
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1994 123 £ nc 100000/1000000 31/03/94
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Request Document£ nc 100000/1000000 31/03/94
14 Apr 1994 288 New secretary appointed;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 secretary appointed;new director appointed
07 Apr 1994 CERTNM Company name changed intrada forwarding LIMITED\certificate issued on 07/04/94
07 Feb 1994 363s Return made up to 25/01/94; no change of members
  • 363(287) ‐ Registered office changed on 07/02/94
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 25/01/94; no change of members
24 Jan 1994 287 Registered office changed on 24/01/94 from: 46 kings way london
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Request DocumentRegistered office changed on 24/01/94 from: 46 kings way london
08 Jan 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1993 363s Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
11 Mar 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1992 363s Return made up to 05/02/92; no change of members
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Request DocumentReturn made up to 05/02/92; no change of members
19 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991