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DFDS TRANSPORT (SEA) LIMITED

Company number 01323766

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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)
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
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 14/02/90; full list of members
04 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1989 287 Registered office changed on 20/06/89 from: howardsgate welwyn garden city herts AL8 6NN
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Request DocumentRegistered office changed on 20/06/89 from: howardsgate welwyn garden city herts AL8 6NN
25 May 1989 AA Full accounts made up to 1 October 1988
25 May 1989 363 Return made up to 19/04/89; 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 19/04/89; full list of members
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1988 287 Registered office changed on 29/11/88 from: caxton way thetford norfolk IP24 3SB
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Request DocumentRegistered office changed on 29/11/88 from: caxton way thetford norfolk IP24 3SB
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 CERTNM Company name changed ess-food sales LIMITED\certificate issued on 23/06/88
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Request DocumentCompany name changed ess-food sales LIMITED\certificate issued on 23/06/88
27 May 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
27 May 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
05 May 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1987 363 Return made up to 21/04/87; full list of members
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Request DocumentReturn made up to 21/04/87; full list of members
01 Jul 1987 AA Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986
16 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
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