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P&O PORTS LTD.

Company number 00751061

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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)
01 Jul 1997 363s Return made up to 09/04/97; no change of members
30 Oct 1996 288a New director appointed
30 Oct 1996 288b Director resigned
11 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
02 May 1996 363s Return made up to 09/04/96; no change of members
06 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Apr 1995 363s Return made up to 09/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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31 May 1994 363s Return made up to 09/04/94; no change of members
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15 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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15 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 May 1993 363s Return made up to 09/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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31 Jul 1992 288 New director appointed
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31 Jul 1992 288 Director resigned;new director appointed
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31 Jul 1992 288 Director resigned
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31 Jul 1992 288 Director resigned
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23 Jun 1992 CERTNM Company name changed ashby and horner furnishings lim ited\certificate issued on 24/06/92
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23 Jun 1992 CERTNM Company name changed\certificate issued on 23/06/92
21 Jun 1992 288 New director appointed
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21 Jun 1992 288 New director appointed
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16 Jun 1992 363b Return made up to 09/04/92; full list of members
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31 Jan 1992 288 Director resigned;new director appointed
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31 Jan 1992 288 Director resigned;new director appointed
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