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NED CHARTERING LIMITED

Company number 01072726

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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)
25 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Apr 1995 AUD Auditor's resignation
19 Apr 1995 287 Registered office changed on 19/04/95 from: st pauls house warwick lane london EC4P 4BN
01 Feb 1995 AA Full accounts made up to 30 September 1994
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09 Jan 1995 363x Return made up to 31/12/94; full list of members
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04 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
06 Jul 1993 363x Return made up to 31/12/92; full list of members
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26 May 1993 AA Full accounts made up to 30 September 1992
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20 Aug 1992 288 Secretary resigned;new secretary appointed
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05 Aug 1992 AA Full accounts made up to 30 September 1991
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23 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
02 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jul 1991 363x Return made up to 13/02/90; full list of members
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Request DocumentReturn made up to 13/02/90; full list of members
16 Oct 1990 AA Full accounts made up to 30 September 1989
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19 Jul 1990 288 Director resigned
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19 Jul 1990 288 Director resigned
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19 Jul 1990 288 New secretary appointed
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19 Jul 1990 288 Secretary resigned
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21 Jun 1990 363 Return made up to 31/12/89; full list of members
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12 Feb 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 May 1989 363 Return made up to 31/12/88; full list of members
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17 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
12 May 1988 287 Registered office changed on 12/05/88 from: sunley hse. Gunthorpe st. London E1 7RW
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Request DocumentRegistered office changed on 12/05/88 from: sunley hse. Gunthorpe st. London E1 7RW
04 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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