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STENA LINE MANNING SERVICES LIMITED

Company number 03242135

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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 Aug 1998 288a New director appointed
13 Aug 1998 288b Director resigned
29 Jun 1998 288a New director appointed
29 Jun 1998 AA Full accounts made up to 31 December 1997
15 May 1998 MEM/ARTS Memorandum and Articles of Association
07 May 1998 CERTNM Company name changed spn LIMITED\certificate issued on 08/05/98
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
28 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
13 Jan 1998 288b Director resigned
04 Dec 1997 288b Director resigned
06 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/97
06 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/97
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Request DocumentResolutions
06 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/97
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05 Sep 1997 363a Return made up to 27/08/97; full list of members
09 Dec 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
09 Dec 1996 287 Registered office changed on 09/12/96 from: kempson house po box 570 camomile street london EC3A 7AN
09 Dec 1996 288b Secretary resigned;director resigned
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
06 Dec 1996 CERTNM Company name changed sofhold LIMITED\certificate issued on 09/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sofhold LIMITED\certificate issued on 09/12/96