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INTERBULK CHINA HOLDINGS LIMITED

Company number SC320218

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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)
26 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 889,502
30 Aug 2012 AA Full accounts made up to 30 September 2011
05 Jul 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of William Thomson as a director
02 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
01 Sep 2010 AA Full accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Apr 2009 363a Return made up to 02/04/08; full list of members; amend
21 Apr 2009 AA Full accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Apr 2009 88(2) Capitals not rolled up
06 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2009 123 Gbp nc 100/1125002\19/11/07
29 Apr 2008 363a Return made up to 02/04/08; full list of members
11 May 2007 CERTNM Company name changed mm&s (5239) LIMITED\certificate issued on 11/05/07
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association