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DFDS SEAWAYS FERRIES LIMITED

Company number 01199203

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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)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	363a	Return made up to 14/02/97; full list of members	View PDF Return made up to 14/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
14 Mar 1996	363x	Return made up to 14/02/96; full list of members	View PDF Return made up to 14/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	88(2)	Ad 23/08/95--------- £ si 60000@1=60000 £ ic 100000/160000	View PDF Ad 23/08/95--------- £ si 60000@1=60000 £ ic 100000/160000 - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	123	£ nc 100000/160000 23/08/95	View PDF £ nc 100000/160000 23/08/95 - link opens in a new window - 1 page (1 page)
17 Mar 1995	CERTNM	Company name changed harwich transport LIMITED\certificate issued on 17/03/95	View PDF Company name changed harwich transport LIMITED\certificate issued on 17/03/95 - link opens in a new window - 4 pages (4 pages)
09 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
09 Mar 1995	363x	Return made up to 14/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/02/95; full list of members
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 52 pages (52 pages)
15 Feb 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
15 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Feb 1994	363x	Return made up to 14/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/02/94; full list of members
23 Apr 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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