INTERBULK CHINA HOLDINGS LIMITED: Filings - Page 3

  • Overview

    Company NameINTERBULK CHINA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320218
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERBULK CHINA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Sep 24, 2009

    • Capital: GBP 889,502
    2 pagesSH01

    Full accounts made up to Sep 30, 2011

    15 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of William Thomson as a director

    1 pagesTM01

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2010

    13 pagesAA

    Full accounts made up to Sep 30, 2009

    14 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    12 pages363a

    Full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed mm&s (5239) LIMITED\certificate issued on 11/05/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0