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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)
19 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 123 Nc inc already adjusted 01/11/02
05 Dec 2002 155(6)b Declaration of assistance for shares acquisition
05 Dec 2002 155(6)a Declaration of assistance for shares acquisition
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement/deb 21/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Dec 2002 88(2)R Ad 21/11/02--------- £ si 1666574@1=1666574 £ ic 1/1666575
02 Dec 2002 395 Particulars of mortgage/charge
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 CERTNM Company name changed alnery no. 2270 LIMITED\certificate issued on 05/11/02
22 Feb 2002 NEWINC Incorporation