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Company Name: HUMBER SEA TERMINAL LIMITED

Company Type:

Limited Company

Company No:

00278815

Company Address:

HUMBER SEA TERMINAL LIMITED
Clough Lane
North Killingholme
IMMINGHAM
DN40 3LX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HUMBER SEA TERMINAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
652A - Application for striking off18/12/1999652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
2.7 - Administration Order02/05/20042.7
Application to the Court for cancellation of resolution for re-registration12/08/199854
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of striking-off action discontinued27/07/2000DISS40
AUDR - Auditor's report20/12/2004AUDR
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Report of meeting approving voluntary arrangement14/06/20001.1
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
SA - Shares agreement12/11/2005SA
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
EEIG6 - Statement of name03/07/2003EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
SRES13 - Other resolution - special resolution26/02/2000SRES13
VAL - Valuation Report18/01/2001VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
169 - Return by a company purchasing its own27/04/2000169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Auditor's report03/12/2006AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of Receiver's report10/10/19953.5(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Register of Charges27/07/2000401
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.20 - Statement of company's affairs31/03/19984.20
L64.01HC - Early dissolution request03/04/1998L64.01HC
Release of Official Receiver21/05/2003L64.07HC
Early dissolution request02/06/1997L64.01HC
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Location of register of directors' interests in shares etc21/06/2004325
L64.01HC - Early dissolution request04/04/2003L64.01HC
1.4 - Notice of completion of voluntary arrang05/11/19981.4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM