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CELTIC TANKERS LIMITED

Company number 02652605

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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)
08 Oct 1993 395 Particulars of mortgage/charge
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08 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 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
08 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Oct 1992 363s Return made up to 09/10/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/10/92; bulk list available separately
05 May 1992 88(2) Ad 04/04/92--------- £ si 590400@.5=295200 £ ic 958222/1253422
05 May 1992 88(2) Ad 08/04/92--------- £ si 441800@.5=220900 £ ic 737322/958222
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Request DocumentAd 08/04/92--------- £ si 441800@.5=220900 £ ic 737322/958222
05 May 1992 88(2) Ad 15/04/92--------- £ si 4000@.5=2000 £ ic 735322/737322
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Request DocumentAd 15/04/92--------- £ si 4000@.5=2000 £ ic 735322/737322
27 Mar 1992 88(2)R Ad 10/03/92--------- £ si 1470640@.5=735320 £ ic 2/735322
18 Mar 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Mar 1992 117 Application to commence business
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Request DocumentApplication to commence business
15 Feb 1992 122 S-div 28/01/92
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Request DocumentS-div 28/01/92
15 Feb 1992 123 Nc inc already adjusted 28/01/92
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Request DocumentNc inc already adjusted 28/01/92
15 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
30 Jan 1992 PROSP Prospectus
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1992 287 Registered office changed on 15/01/92 from: 8 baker street, london, W1M 1DA
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Request DocumentRegistered office changed on 15/01/92 from: 8 baker street, london, W1M 1DA