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SCANDINAVIAN SEAWAYS LIMITED

Company number 00708351

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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 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 363x Return made up to 14/02/95; change of members
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Request DocumentReturn made up to 14/02/95; change of members
15 Feb 1994 AA Full accounts made up to 31 December 1993
15 Feb 1994 363x Return made up to 14/02/94; change of members
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22 Apr 1993 MEM/ARTS Memorandum and Articles of Association
23 Feb 1993 AA Full accounts made up to 31 December 1992
23 Feb 1993 363x Return made up to 14/02/93; full list of members
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01 Feb 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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06 Feb 1992 AA Full accounts made up to 31 December 1991
06 Feb 1992 363x Return made up to 14/02/92; full list of members
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07 Jul 1991 288 New director appointed
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19 Mar 1991 AA Full accounts made up to 31 December 1990
24 Feb 1991 363x Return made up to 14/02/91; change of members
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22 Nov 1990 288 Director resigned
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30 Oct 1990 288 Director resigned
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19 Jul 1990 288 New director appointed
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07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1990 AA Full accounts made up to 31 December 1989
13 Feb 1990 363 Return made up to 14/02/90; full list of members
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13 Jun 1989 CERTNM Company name changed hoe street travel LIMITED\certificate issued on 14/06/89
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Request DocumentCompany name changed hoe street travel LIMITED\certificate issued on 14/06/89
23 Feb 1989 363 Return made up to 15/02/89; full list of members
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23 Feb 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1988 288 New director appointed
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06 Sep 1988 PUC 2 Wd 12/08/88 ad 16/06/88--------- £ si 7500@1=7500 £ ic 5000/12500
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Request DocumentWd 12/08/88 ad 16/06/88--------- £ si 7500@1=7500 £ ic 5000/12500