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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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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 2002 363s Return made up to 13/11/01; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 AA Full group accounts made up to 31 December 1999
17 May 2000 288a New director appointed
17 May 2000 288b Director resigned
14 Dec 1999 363s Return made up to 13/11/99; full list of members
17 Sep 1999 AA Full group accounts made up to 31 December 1998
20 Jul 1999 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
15 Dec 1998 363a Return made up to 13/11/98; no change of members
02 Dec 1998 AUD Auditor's resignation
05 Oct 1998 AA Full group accounts made up to 31 December 1997
30 Jun 1998 AA Full group accounts made up to 31 December 1996
16 Dec 1997 363s Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 1997 288a New director appointed
28 Nov 1997 288a New director appointed
28 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
03 Jun 1997 225 Accounting reference date shortened from 30/11/97 to 31/12/96
21 Feb 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(2)O Ad 20/12/96--------- us$ si 900000@1
28 Jan 1997 88(2)P Ad 20/12/96--------- us$ si 900000@1=900000 us$ ic 700000/1600000
28 Jan 1997 123 Us$ nc 700000/1600000 20/12/96
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association