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EIMSKIP UK LIMITED

Company number 00119837

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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)
12 May 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 AA Accounts for a small company made up to 31 October 2005
25 Jan 2006 288a New director appointed
30 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
14 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/05
10 Mar 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
24 May 2004 363s Return made up to 19/05/04; full list of members
29 Mar 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
19 Jul 2003 288a New director appointed
19 Jul 2003 288b Director resigned
15 Jun 2003 363s Return made up to 06/06/03; full list of members
10 Mar 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
21 Jun 2002 363s Return made up to 18/06/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
29 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 19/06/01; full list of members