Companies House does not verify the accuracy of the information filed

Advanced company search

STENA VOYAGER LIMITED

Company number 04280601

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: section 125 (2) (b) 24/12/2008	View PDF Resolutions RES13 ‐ Re: section 125 (2) (b) 24/12/2008 - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
31 Dec 2007	363s	Return made up to 03/09/07; no change of members	View PDF Return made up to 03/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 45 albemarle street london S15 4JL	View PDF Registered office changed on 29/10/07 from: 45 albemarle street london S15 4JL - link opens in a new window - 1 page (1 page)
28 Oct 2007	363s	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 28/10/07	View PDF Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 28/10/07 - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/10/05	View PDF Resolutions RES13 ‐ Company business 28/10/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
19 Sep 2005	363s	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Feb 2005	123	Nc inc already adjusted 23/12/04	View PDF Nc inc already adjusted 23/12/04 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 23/12/04--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 4 pages (4 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Feb 2005	123	£ nc 100/101 23/12/04	View PDF £ nc 100/101 23/12/04 - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?