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HOWARD HOULDER (TANKERS) LIMITED

Company number 03229741

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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)
09 Aug 1999 363s Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AAMD Amended accounts made up to 31 December 1997
28 Jul 1998 363s Return made up to 25/07/98; no change of members
27 May 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 88(2)R Ad 03/02/97--------- £ si 900@1
20 Jul 1997 363s Return made up to 25/07/97; full list of members
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
06 Dec 1996 88(2)R Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100
18 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Oct 1996 CERTNM Company name changed shelfco (no.1221) LIMITED\certificate issued on 29/10/96
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1996 288a New director appointed
28 Oct 1996 288a New secretary appointed
28 Oct 1996 288b Director resigned
28 Oct 1996 288b Secretary resigned
28 Oct 1996 287 Registered office changed on 28/10/96 from: 50 stratton street london W1X 6NX
25 Jul 1996 NEWINC Incorporation