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X-PRESS CONTAINER LINE (UK) LIMITED

Company number 02470077

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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)
09 Aug 1995 287 Registered office changed on 09/08/95 from: 72 new bond street london wiy 9DD
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Secretary resigned;new secretary appointed
16 May 1995 288 Director's particulars changed
16 May 1995 288 Director's particulars changed
17 Feb 1995 363s Return made up to 14/02/95; no change of members
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Request DocumentReturn made up to 14/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1994 363s Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
15 Jan 1994 88(2)R Ad 17/12/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 17/12/93--------- £ si 499998@1=499998 £ ic 2/500000
15 Jan 1994 123 Nc inc already adjusted 17/12/93
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Request DocumentNc inc already adjusted 17/12/93
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1994 288 New director appointed
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18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Feb 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/93; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Feb 1992 363a Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 287 Registered office changed on 15/04/91 from: 128 queen victoria street london EC4P 4JX
11 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed