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OOCL (UK) LIMITED

Company number 00153142

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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)
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 £ nc 50000/10000000 20/12/91
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Request Document£ nc 50000/10000000 20/12/91
09 Dec 1991 363b Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1991 363a Return made up to 27/11/90; no change of members
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Request DocumentReturn made up to 27/11/90; no change of members
28 Mar 1991 287 Registered office changed on 28/03/91 from: oocl house levington park bridge road,levington ipswich,suffolk IP10 0LZ
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Request DocumentRegistered office changed on 28/03/91 from: oocl house levington park bridge road,levington ipswich,suffolk IP10 0LZ
14 Dec 1990 287 Registered office changed on 14/12/90 from: oocl house walton container terminal the dock,felixstowe suffolk IP11 8SQ
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Request DocumentRegistered office changed on 14/12/90 from: oocl house walton container terminal the dock,felixstowe suffolk IP11 8SQ
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jan 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 287 Registered office changed on 16/08/89 from: 53 brighton road redhill surrey RH1 5DA
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Request DocumentRegistered office changed on 16/08/89 from: 53 brighton road redhill surrey RH1 5DA
28 Apr 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 CERTNM Company name changed furness withy agency LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed furness withy agency LIMITED\certificate issued on 01/07/88