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T.S. CONTAINER LINE LIMITED

Company number 01410464

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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)
23 May 2001 363s Return made up to 02/05/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 August 2000
19 May 2000 363s Return made up to 02/05/00; full list of members
12 Nov 1999 AA Full accounts made up to 31 August 1999
02 Aug 1999 363s Return made up to 02/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 287 Registered office changed on 30/06/99 from: 10 orange street london WC2H 7DQ
24 Feb 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
21 Feb 1999 AA Full accounts made up to 31 August 1998
23 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 31/08/98
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 AA Full accounts made up to 30 September 1997
22 May 1998 288c Director's particulars changed
15 May 1998 363a Return made up to 02/05/98; full list of members
25 Jan 1998 288b Director resigned
05 Jul 1997 288c Secretary's particulars changed
27 Jun 1997 363a Return made up to 02/05/97; full list of members
22 May 1997 AA Full accounts made up to 30 September 1996
10 Jul 1996 AA Full accounts made up to 30 September 1995
25 May 1996 363a Return made up to 02/05/96; full list of members
26 May 1995 363x Return made up to 02/05/95; no change of members
04 May 1995 AA Full accounts made up to 30 September 1994
20 Feb 1995 287 Registered office changed on 20/02/95 from: 14/16 regent street london SW1Y 4PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 14/16 regent street london SW1Y 4PS
19 May 1994 363x Return made up to 02/05/94; 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 02/05/94; full list of members