DFDS NORDIC TERMINAL LIMITED

Company number 01501092

Date	Type	Description	View / Download
24 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Feb 1999	363s	Return made up to 14/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 1999	CERTNM	Company name changed tor line LIMITED\certificate issued on 25/01/99	(2 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
02 Mar 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Mar 1997	363s	Return made up to 14/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 363(288) ‐ Director's particulars changed	(4 pages)
25 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
08 Mar 1996	363a	Return made up to 14/02/96; full list of members	(6 pages)
15 Aug 1995	88(2)R	Ad 07/08/95--------- £ si 49900@1=49900 £ ic 100/50000	(4 pages)
15 Aug 1995	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1995	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1995	123	£ nc 100/50000 07/08/95	(1 page)
06 Jul 1995	288	New director appointed	(4 pages)
06 Jul 1995	288	Director resigned	(4 pages)
06 Jun 1995	288	New director appointed	(4 pages)
06 Jun 1995	288	New director appointed	(2 pages)
17 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	363s	Return made up to 14/02/95; full list of members 363(287) ‐ Registered office changed on 17/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
02 Dec 1994	288	Secretary resigned;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 Document
02 Dec 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 Document