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UNITED TRANSPORT TANKERS LIMITED

Company number 00435536

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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)
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 New director appointed
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
24 Jul 1996 363s Return made up to 17/06/96; full list of members
24 Jul 1996 288 Director resigned
04 Sep 1995 288 Secretary's particulars changed
08 Aug 1995 AA Accounts made up to 1 April 1995
27 Jul 1995 363s Return made up to 17/06/95; change of members
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1994 AA Full accounts made up to 2 April 1994
14 Jul 1994 363s Return made up to 17/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/94; no change of members
06 Jul 1993 363x Return made up to 17/06/93; full list of members
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Request DocumentReturn made up to 17/06/93; full list of members
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 CERTNM Company name changed united transport tankers europe LIMITED\certificate issued on 21/06/93
17 Jun 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
10 Jun 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
10 Jun 1993 287 Registered office changed on 10/06/93 from: stratton house piccadilly london W1X 6DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/93 from: stratton house piccadilly london W1X 6DD