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YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

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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 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
31 Mar 1993 287 Registered office changed on 31/03/93 from: sift,, common road,, sutton in ashfield,, notts, NG17 2JY.
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Request DocumentRegistered office changed on 31/03/93 from: sift,, common road,, sutton in ashfield,, notts, NG17 2JY.
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1993 287 Registered office changed on 21/01/93 from: P.O.box 10, turnells mill lane, wellingborough, northants NN8 2QA
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Request DocumentRegistered office changed on 21/01/93 from: P.O.box 10, turnells mill lane, wellingborough, northants NN8 2QA
19 Jan 1993 88(2)R Ad 23/12/92--------- £ si 4099998@1=4099998 £ ic 5200002/9300000
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Request DocumentAd 23/12/92--------- £ si 4099998@1=4099998 £ ic 5200002/9300000
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1993 123 £ nc 7500000/10000000 23/12/92
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Request Document£ nc 7500000/10000000 23/12/92
23 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 363x Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 363x Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
13 Aug 1991 88(2)R Ad 26/06/91--------- £ si 5200000@1=5200000 £ ic 2/5200002
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Request DocumentAd 26/06/91--------- £ si 5200000@1=5200000 £ ic 2/5200002
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1991 88(2)R Ad 31/05/91--------- £ si 5499998@1=5499998 £ ic 2/5500000
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Request DocumentAd 31/05/91--------- £ si 5499998@1=5499998 £ ic 2/5500000
25 Jun 1991 123 £ nc 100/7500000 31/05/91
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Request Document£ nc 100/7500000 31/05/91
25 Jun 1991 287 Registered office changed on 25/06/91 from: royex house, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 25/06/91 from: royex house, aldermanbury square, london, EC2V 7LD