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DFDS TOR LINE LIMITED

Company number 02927602

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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)
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288b Secretary resigned
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288b Secretary resigned
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
02 Jun 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 288c Director's particulars changed
12 Mar 1997 363a Return made up to 14/02/97; full list of members
15 Mar 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 363x Return made up to 14/02/96; full list of members
12 Jul 1995 363x Return made up to 14/02/95; full list of members
12 Jul 1995 363x Return made up to 10/05/95; full list of members
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 288 New director appointed
14 Mar 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 CERTNM Company name changed humberside terminals LIMITED\certificate issued on 22/02/95
17 Feb 1995 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
16 Jan 1995 88(2)R Ad 30/12/94--------- £ si 1999000@1=1999000 £ ic 1000/2000000
16 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1995 123 £ nc 10000/2000000 30/12/94