- Company Overview for P&O PORTS LTD. (00751061)
- Filing history for P&O PORTS LTD. (00751061)
- People for P&O PORTS LTD. (00751061)
- Charges for P&O PORTS LTD. (00751061)
- More for P&O PORTS LTD. (00751061)
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) |
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31 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1992 | CERTNM |
Company name changed ashby and horner furnishings lim ited\certificate issued on 24/06/92
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Request DocumentCompany name changed ashby and horner furnishings lim ited\certificate issued on 24/06/92 |
23 Jun 1992 | CERTNM | Company name changed\certificate issued on 23/06/92 | |
21 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jun 1992 | 363b |
Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members |
31 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Jan 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
31 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1992 | 287 |
Registered office changed on 31/01/92 from: 58-62 scrutton street london. EC2A 4PH
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Request DocumentRegistered office changed on 31/01/92 from: 58-62 scrutton street london. EC2A 4PH |
23 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jul 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
31 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1991 | 363a |
Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members |
06 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Aug 1990 | 363 |
Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members |
04 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Aug 1989 | 363 |
Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members |
28 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1989 | 287 |
Registered office changed on 12/05/89 from: 32/38 earl street london EC2A 2JD
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Request DocumentRegistered office changed on 12/05/89 from: 32/38 earl street london EC2A 2JD |
13 Dec 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
13 Dec 1988 | 363 |
Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members |