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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)
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
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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