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DFDS SEAWAYS (HOLDINGS) LIMITED

Company number 04217425

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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)
25 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2002 AUD Auditor's resignation
24 Jun 2002 AUD Auditor's resignation
28 May 2002 363a Return made up to 15/05/02; full list of members
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New secretary appointed
21 Dec 2001 288a New director appointed
15 Aug 2001 88(2)R Ad 02/08/01--------- £ si 249999@1=249999 £ ic 1/250000
15 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288b Director resigned
15 May 2001 NEWINC Incorporation