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COMBINED NORTH AFRICA LINE LIMITED

Company number 01809083

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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)
12 Jul 2001 288b Director resigned
21 Jun 2001 288a New director appointed
27 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
31 Jan 2001 AA Full accounts made up to 31 December 1999
31 Jan 2001 AA Full accounts made up to 30 June 1999
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
13 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
28 Jul 2000 363a Return made up to 20/07/00; full list of members
28 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
09 Mar 2000 287 Registered office changed on 09/03/00 from: 10 overcliffe gravesend kent DA11 0EF
14 Dec 1999 287 Registered office changed on 14/12/99 from: 10 overcliffe gravesend kent DA11 oef
06 Sep 1999 244 Delivery ext'd 3 mth 30/06/99
17 Aug 1999 AA Full accounts made up to 30 June 1998
26 Jul 1999 363a Return made up to 20/07/99; full list of members
02 Mar 1999 244 Delivery ext'd 3 mth 30/06/98
11 Aug 1998 AA Full accounts made up to 30 June 1997
11 Aug 1998 363a Return made up to 20/07/98; full list of members
27 Jul 1998 MISC Amending form 882R 071097
06 May 1998 244 Delivery ext'd 3 mth 30/06/97
13 Oct 1997 88(2)R Ad 07/10/97--------- £ si 250000@1=250000 £ ic 5000/255000
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1997 363a Return made up to 20/07/97; full list of members