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NORBULK SHIPPING U.K. LIMITED

Company number 01675237

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 288 Director's particulars changed
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's particulars changed
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 May 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
25 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
28 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/93; full list of members
24 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 287 Registered office changed on 12/06/92 from: baltic exchange chambers 24 st mary axe london EC3A 8DT
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Request DocumentRegistered office changed on 12/06/92 from: baltic exchange chambers 24 st mary axe london EC3A 8DT
12 May 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
31 Mar 1992 363s Return made up to 31/01/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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 31/01/92; no change of members
03 May 1991 CERTNM Company name changed norbulk shipping agencies limite d\certificate issued on 07/05/91
25 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
26 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 395 Particulars of mortgage/charge
20 Mar 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
20 Mar 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
25 Jan 1990 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