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

Company number 02115185

Date	Type	Description	View / Download
06 Jul 1988	363	Return made up to 30/06/88; full list of members	(4 pages)
01 Jul 1988	AA	Full accounts made up to 31 December 1987	(10 pages)
18 Feb 1988	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
14 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 May 1987	CERTNM	Company name changed yusen air & sea service company (uk) LIMITED\certificate issued on 06/05/87	(2 pages)
01 May 1987	288	Secretary resigned;new secretary appointed;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
01 May 1987	288	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
28 Apr 1987	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Apr 1987	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
28 Apr 1987	287	Registered office changed on 28/04/87 from: 112 city road london EC1V 2NE 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
15 Apr 1987	224	Accounting reference date notified as 31/12 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
03 Apr 1987	CERTNM	Company name changed lylegate LIMITED\certificate issued on 03/04/87	(2 pages)
02 Apr 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)