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HULL BULK HANDLING LIMITED

Company number 02489687

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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)
28 Apr 1996 363s Return made up to 03/04/96; full list of members
01 May 1995 AA Full accounts made up to 30 September 1994
01 May 1995 363s Return made up to 03/04/95; no change of members
13 Sep 1994 395 Particulars of mortgage/charge
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23 Jun 1994 AA Full accounts made up to 30 September 1993
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12 Apr 1994 288 New director appointed
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12 Apr 1994 363s Return made up to 03/04/94; no change of members
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21 Mar 1994 288 New director appointed
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11 May 1993 AA Full accounts made up to 30 September 1992
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26 Apr 1993 363s Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
08 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Apr 1992 363b Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
15 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
05 Jul 1990 88(2)R Ad 12/06/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 12/06/90--------- £ si 19998@1=19998 £ ic 2/20000
28 Jun 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1990 287 Registered office changed on 31/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/05/90 from: 2 baches street london N1 6UB
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1990 CERTNM Company name changed mixlane LIMITED\certificate issued on 23/05/90
18 May 1990 123 Nc inc already adjusted 01/05/90
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Request DocumentNc inc already adjusted 01/05/90
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1990 NEWINC Incorporation