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COSTA CRUISE LINES UK LIMITED

Company number 02482631

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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)
16 Apr 1992 363a Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
14 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jul 1990 88(2)R Ad 09/07/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 09/07/90--------- £ si 24998@1=24998 £ ic 2/25000
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 CERTNM Company name changed sizeprofit LIMITED\certificate issued on 09/05/90
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Request DocumentCompany name changed sizeprofit LIMITED\certificate issued on 09/05/90
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 287 Registered office changed on 03/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/05/90 from: 2 baches street london N1 6UB
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1990 123 £ nc 1000/25000 09/04/90
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Request Document£ nc 1000/25000 09/04/90
20 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1990 NEWINC Incorporation