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INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED

Company number 04379831

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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)
11 Apr 2008 288a Director appointed michel noel
26 Feb 2008 AA Full accounts made up to 30 September 2006
01 Feb 2008 288b Secretary resigned;director resigned
10 Dec 2007 288a New secretary appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Secretary resigned
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/04/07
18 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 363a Return made up to 22/02/07; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
23 Mar 2006 363s Return made up to 22/02/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 AA Full accounts made up to 30 September 2004
16 Aug 2004 AA Full accounts made up to 30 September 2003
24 Feb 2004 363s Return made up to 22/02/04; full list of members
26 Mar 2003 363s Return made up to 22/02/03; full list of members
03 Mar 2003 AUD Auditor's resignation
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 287 Registered office changed on 19/12/02 from: 9 cheapside london EC2V 6AD
19 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002