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NEDLLOYD KOBE LIMITED

Company number 03066437

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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)
24 Apr 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 2001 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
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
03 Aug 2000 AA Full accounts made up to 30 September 1999
27 Jun 2000 363s Return made up to 09/06/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
01 Jul 1999 363a Return made up to 09/06/99; full list of members
11 Nov 1998 287 Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA
09 Nov 1998 288b Director resigned
01 Oct 1998 CERTNM Company name changed hambros equipment finance (septe mber) LIMITED\certificate issued on 02/10/98
29 Sep 1998 288a New secretary appointed;new director appointed
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned
30 Jul 1998 288a New director appointed
26 Jul 1998 AA Full accounts made up to 30 September 1997
10 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New director appointed