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NYK LINE (EUROPE) LIMITED

Company number 02404082

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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)
29 Nov 1994 363s Return made up to 30/09/94; full list of members
  • 363(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 DocumentReturn made up to 30/09/94; full list of members
29 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Aug 1994 88(2)R Ad 11/07/94--------- £ si 110000@1=110000 £ ic 2000000/2110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 110000@1=110000 £ ic 2000000/2110000
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 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 DocumentDirector resigned;new director appointed
21 Oct 1993 363x Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
21 Oct 1993 363x Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Mar 1993 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 DocumentDirector resigned;new director appointed
03 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 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 DocumentNew director appointed
22 Oct 1991 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 DocumentNew director appointed
04 Oct 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
20 Jun 1991 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 DocumentDirector resigned
21 May 1991 AA Full accounts made up to 31 December 1990
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution