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STOLT TANK CONTAINERS UK LIMITED

Company number 02553705

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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)
02 Oct 1995 AA Full accounts made up to 30 November 1994
11 Apr 1995 288 New secretary appointed
11 Apr 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Full accounts made up to 30 November 1993
16 Sep 1994 363s Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
30 Nov 1993 AA Full accounts made up to 30 November 1992
04 Oct 1993 363s Return made up to 23/09/93; no change of members
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Request DocumentReturn made up to 23/09/93; no change of members
21 Sep 1993 244 Delivery ext'd 3 mth 30/11/92
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Request DocumentDelivery ext'd 3 mth 30/11/92
28 May 1993 CERTNM Company name changed stolt-nielsen leasing LIMITED\certificate issued on 01/06/93
20 Oct 1992 363s Return made up to 26/09/92; no change of members
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 26/09/92; no change of members
11 Sep 1992 AA Full accounts made up to 30 November 1991
04 Jan 1992 363b Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1991 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 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 88(2) Ad 01/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/12/90--------- £ si 98@1=98 £ ic 2/100
08 Jan 1991 287 Registered office changed on 08/01/91 from: 10TH floor sea containers house 20 upper ground london SE1 9PD
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Request DocumentRegistered office changed on 08/01/91 from: 10TH floor sea containers house 20 upper ground london SE1 9PD
08 Jan 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
03 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990 287 Registered office changed on 29/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/90 from: 2 baches street london N1 6UB
28 Nov 1990 MEM/ARTS Memorandum and Articles of Association
23 Nov 1990 CERTNM Company name changed recallsafe LIMITED\certificate issued on 26/11/90
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association