YUSEN AIR & SEA SERVICE (U.K.) LIMITED

Company number 02115185

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
20 Oct 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
22 Sep 1994	AA	Full accounts made up to 31 December 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 Document
22 Jun 1994	363s	Return made up to 28/06/94; no change 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 Document
08 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
16 Jul 1993	363s	Return made up to 28/06/93; 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 Document
28 Jun 1993	AA	Full accounts made up to 31 December 1992 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
08 Nov 1992	88(2)R	Ad 01/10/92--------- £ si 300@1000=300000 £ ic 750000/1050000	(2 pages)
08 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Nov 1992	123	£ nc 1000000/2000000 01/10/92 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
08 Jul 1992	363s	Return made up to 28/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jun 1992	AA	Full accounts made up to 31 December 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 Document
08 Oct 1991	88(2)R	Ad 17/09/91--------- £ si 250@1=250 £ ic 500000/500250	(2 pages)
10 Jul 1991	363b	Return made up to 28/06/91; full list of members	(7 pages)
02 Jul 1991	AA	Full accounts made up to 31 December 1990 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
28 Sep 1990	AA	Full accounts made up to 31 December 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 Document
12 Jul 1990	88(2)R	Ad 02/07/90--------- £ si 250@1000=250000 £ ic 250/250250	(2 pages)
26 Jun 1990	363	Return made up to 28/06/90; full list of members	(5 pages)
16 Jan 1990	287	Registered office changed on 16/01/90 from: 52/54 g building 521 cargo agents bldg,solent road london heathrow airport hounslow middx TW6 3LL 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
19 Sep 1989	AA	Full accounts made up to 31 December 1988 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
27 Jul 1989	363	Return made up to 28/06/89; full list of members	(4 pages)
25 Apr 1989	287	Registered office changed on 25/04/89 from: cargo agent building,84-85G -- -- building 521,stanstead road heathrow airport,hounslow, middx 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
25 Apr 1989	288	New director appointed 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