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"K" LINE BULK SHIPPING (UK) LIMITED

Company number 04830352

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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)
03 May 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 395 Particulars of mortgage/charge
14 Jan 2005 395 Particulars of mortgage/charge
13 Dec 2004 88(2)R Ad 29/10/04--------- £ si 5868448@1=5868448 £ ic 8247091/14115539
13 Dec 2004 123 Nc inc already adjusted 29/10/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 88(2)R Ad 01/09/04--------- £ si 1067447@1=1067447 £ ic 7179644/8247091
26 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
06 Jul 2004 287 Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA
03 Jun 2004 88(2)R Ad 19/04/04--------- £ si 5979644@1=5979644 £ ic 2000000/7979644
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 123 £ nc 6000000/12000000 19/04/04
13 May 2004 287 Registered office changed on 13/05/04 from: k line 21-23 buckle street london E1 8EH
05 Mar 2004 MISC Amending 88(2) dated 11/07/2003
14 Oct 2003 88(2)R Ad 11/07/03--------- £ si 1999998@1=1999998 £ ic 2/2000000
15 Sep 2003 288b Secretary resigned
19 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed
31 Jul 2003 CERTNM Company name changed k line bulk shipping (uk) limite d\certificate issued on 31/07/03