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OLD ORIENT LINE LIMITED

Company number 02239679

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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)
17 Oct 1991 363a Return made up to 31/08/91; 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 DocumentReturn made up to 31/08/91; full list of members
08 Oct 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
08 Oct 1990 363 Return made up to 31/08/90; 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 DocumentReturn made up to 31/08/90; full list of members
23 Mar 1990 363 Return made up to 31/08/89; 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 DocumentReturn made up to 31/08/89; full list of members
09 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
25 Oct 1988 PUC 2 Wd 13/10/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/10/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100
25 Oct 1988 287 Registered office changed on 25/10/88 from: st pauls house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 25/10/88 from: st pauls house warwick lane london EC4P 4BN
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1988 CERTNM Company name changed convade LIMITED\certificate issued on 06/10/88
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Request DocumentCompany name changed convade LIMITED\certificate issued on 06/10/88
03 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1988 287 Registered office changed on 03/10/88 from: churchill house 2 broadway kettering northants NN15 6DD
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Request DocumentRegistered office changed on 03/10/88 from: churchill house 2 broadway kettering northants NN15 6DD
05 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation