Advanced company searchLink opens in new window

DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Company number 00925768

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2009 88(2) Ad 17/04/09\gbp si 15500000@1=15500000\gbp ic 100000/15600000\
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Apr 2009 123 Nc inc already adjusted 25/03/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
17 Jan 2009 CERTNM Company name changed belfast freight ferries LIMITED\certificate issued on 21/01/09
09 Dec 2008 288a Director appointed mr poul eric woodall
08 Dec 2008 288b Appointment terminated director lars olsen
01 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
16 Aug 2006 1.4 Notice of completion of voluntary arrangement
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004
21 Jun 2006 363a Return made up to 01/06/06; full list of members
27 Feb 2006 288a New director appointed
10 Feb 2006 MISC C/O;-release of liquidator
09 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed