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TASMAN ORIENT LINE (U.K.) LIMITED

Company number 03029127

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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)
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1999 123 £ nc 1000/3000 18/06/99
02 Jul 1999 CERTNM Company name changed I.C.E. offshore container servic es LIMITED\certificate issued on 05/07/99
08 Apr 1999 363s Return made up to 06/03/99; full list of members
09 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Apr 1998 363s Return made up to 06/03/98; no change 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 06/03/98; no change of members
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Apr 1997 363s Return made up to 06/03/97; no change of members
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1996 288b Director resigned
18 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Apr 1996 363s Return made up to 06/03/96; full list of members
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1995 224 Accounting reference date notified as 31/12
14 Apr 1995 CERTNM Company name changed fruitcellar LIMITED\certificate issued on 18/04/95
30 Mar 1995 288 Secretary resigned;new secretary appointed
30 Mar 1995 288 New director appointed
30 Mar 1995 288 Director resigned;new director appointed
30 Mar 1995 287 Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation