- Company Overview for OOCL (UK) LIMITED (00153142)
- Filing history for OOCL (UK) LIMITED (00153142)
- People for OOCL (UK) LIMITED (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) |
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09 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |