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ROSIER TANKERS LIMITED

Company number 02295236

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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)
07 Nov 1997 288a New secretary appointed;new director appointed
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1997 CERTNM Company name changed chemic-haul LIMITED\certificate issued on 30/10/97
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
27 Oct 1997 287 Registered office changed on 27/10/97 from: severnside works hallen bristol BS10 7SJ
22 Aug 1997 363s Return made up to 30/06/97; full list of members
22 Aug 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Aug 1997 287 Registered office changed on 22/08/97 from: severnside works hallen bristol BS10 7SJ
24 Jun 1997 287 Registered office changed on 24/06/97 from: 94 ratcliff drive stoke gifford bristol BS10 7SJ
16 Jun 1997 169 £ sr 2000@1 19/02/92
16 Jun 1997 169 £ sr 1290@1 19/02/92
07 Mar 1997 AUD Auditor's resignation
16 Sep 1996 363s Return made up to 30/06/96; change of members
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
08 Aug 1995 363s Return made up to 30/06/95; no change of members
10 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994