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PD PORTS HULL LIMITED

Company number 00320739

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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)
06 Aug 1997 288b Secretary resigned;director resigned
13 Jan 1997 AA Full accounts made up to 31 March 1996
09 Dec 1996 AUD Auditor's resignation
13 Oct 1996 363s Return made up to 23/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Secretary's particulars changed;director's particulars changed
16 Aug 1996 288 Director resigned
11 Jan 1996 AA Full accounts made up to 31 March 1995
04 Sep 1995 363s Return made up to 23/08/95; 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
05 Sep 1994 363s Return made up to 23/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/94; no change of members
28 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
24 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Apr 1993 88(2)R Ad 31/03/93--------- £ si 4975000@1=4975000 £ ic 25000/5000000
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Request DocumentAd 31/03/93--------- £ si 4975000@1=4975000 £ ic 25000/5000000
21 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 363b Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed