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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)
13 Mar 1991 363a Return made up to 13/01/91; 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 13/01/91; full list of members
13 Sep 1990 287 Registered office changed on 13/09/90 from: 9TH floor 122 leadenhall street london EC3V 4PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/90 from: 9TH floor 122 leadenhall street london EC3V 4PB
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1989 MEM/ARTS Memorandum and Articles of Association
28 Nov 1989 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
28 Nov 1989 88(2)R Ad 24/11/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 24/11/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
28 Nov 1989 123 Nc inc already adjusted 24/11/89
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Nov 1989 CERTNM Company name changed vellwise LIMITED\certificate issued on 15/11/89
13 Nov 1989 287 Registered office changed on 13/11/89 from: 70/74 city rd london EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/89 from: 70/74 city rd london EC1Y 2DQ
13 Jul 1989 NEWINC Incorporation