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NYK ENERGY TRANSPORT (ATLANTIC) LIMITED

Company number 02273580

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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)
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1989 88(2) Wd 16/12/88 ad 11/11/88--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 11/11/88--------- £ si 59998@1=59998 £ ic 2/60000
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Oct 1988 MEM/ARTS Memorandum and Articles of Association
23 Sep 1988 MEM/ARTS Memorandum and Articles of Association
16 Sep 1988 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 DocumentResolutions
16 Sep 1988 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 DocumentResolutions
16 Sep 1988 123 £ nc 1000/60000
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Request Document£ nc 1000/60000
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
12 Sep 1988 CERTNM Company name changed legendsurge LIMITED\certificate issued on 13/09/88
01 Jul 1988 NEWINC Incorporation