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NORWEGIAN COASTAL VOYAGE LIMITED

Company number 02957791

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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)
31 Aug 2003 288b Director resigned
23 Jun 2003 AA Full accounts made up to 31 December 2002
16 Aug 2002 363s Return made up to 11/08/02; full list of members
08 Jul 2002 88(2)R Ad 07/06/02--------- £ si 500000@1=500000 £ ic 50000/550000
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 123 £ nc 500000/1000000 07/06/02
03 May 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 287 Registered office changed on 10/10/01 from: 2 berghem mews blythe road london W14 0HN
11 Sep 2001 363s Return made up to 11/08/01; full list of members
10 Apr 2001 AA Full group accounts made up to 31 December 2000
12 Sep 2000 363s Return made up to 11/08/00; full list of members
01 Aug 2000 CERTNM Company name changed norwegian coastal voyage LIMITED\certificate issued on 01/08/00
05 Apr 2000 AA Full group accounts made up to 31 December 1999
19 Oct 1999 363s Return made up to 11/08/99; full list of members
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
06 Apr 1999 AA Full group accounts made up to 31 December 1998
28 Jan 1999 MISC Minutes of the meeting
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1999 88(2)R Ad 15/01/97--------- £ si 450000@1
28 Jan 1999 123 £ nc 50000/500000 15/01/97
24 Sep 1998 363s Return made up to 11/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1998 AA Full group accounts made up to 31 December 1997