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NRS OCEAN LOGISTICS LTD.

Company number 01202048

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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)
05 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jun 1990 88(2)R Ad 31/03/90--------- £ si 300000@1=300000 £ ic 200000/500000
17 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
21 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
19 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Apr 1988 PUC 2 Wd 23/03/88 ad 16/03/88--------- £ si 52000@1=52000 £ ic 148000/200000
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Request DocumentWd 23/03/88 ad 16/03/88--------- £ si 52000@1=52000 £ ic 148000/200000
20 Apr 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Apr 1988 123 £ nc 181200/500000
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Request Document£ nc 181200/500000
13 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
09 Feb 1988 288 Secretary resigned;new secretary appointed
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07 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Jan 1987 363 Return made up to 12/01/87; full list of members
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Request DocumentReturn made up to 12/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Apr 1975 CERTNM Company name changed\certificate issued on 28/04/75
28 Feb 1975 NEWINC Incorporation