NEDLLOYD CONTAINER LINE LIMITED filing history - Find and update company information

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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Return made up to 13/11/01; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 47 pages (47 pages)
19 Dec 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
03 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 36 pages (36 pages)
17 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 1999	363s	Return made up to 13/11/99; full list of members	View PDF Return made up to 13/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
17 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 52 pages (52 pages)
20 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
27 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
15 Dec 1998	363a	Return made up to 13/11/98; no change of members	View PDF Return made up to 13/11/98; no change of members - link opens in a new window - 13 pages (13 pages)
02 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 30 pages (30 pages)
30 Jun 1998	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 33 pages (33 pages)
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	View PDF 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 - link opens in a new window - 12 pages (12 pages)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	225	Accounting reference date shortened from 30/11/97 to 31/12/96	View PDF Accounting reference date shortened from 30/11/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
21 Feb 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Feb 1997	88(2)O	Ad 20/12/96--------- us$ si 900000@1	View PDF Ad 20/12/96--------- us$ si 900000@1 - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	88(2)P	Ad 20/12/96--------- us$ si 900000@1=900000 us$ ic 700000/1600000	View PDF Ad 20/12/96--------- us$ si 900000@1=900000 us$ ic 700000/1600000 - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	123	Us$ nc 700000/1600000 20/12/96	View PDF Us$ nc 700000/1600000 20/12/96 - link opens in a new window - 1 page (1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)

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