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STENA (UK) LIMITED

Company number 02766012

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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)
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 287 Registered office changed on 11/01/93 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 11/01/93 from: kempson house camomile street london EC3A 7AN
11 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Dec 1992 CERTNM Company name changed companyhold LIMITED\certificate issued on 30/12/92
02 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Dec 1992 288 New secretary appointed;director resigned;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;director resigned;new director appointed
19 Nov 1992 NEWINC Incorporation