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EASTPORT UK CARGO HANDLING LIMITED

Company number 01570060

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 31 March 1994
16 Mar 1994 363s Return made up to 05/03/94; no change of members
17 Nov 1993 AA Accounts for a small company made up to 31 March 1993
22 Sep 1993 395 Particulars of mortgage/charge
11 Mar 1993 363s Return made up to 05/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 11/03/93
13 Jan 1993 AA Accounts for a small company made up to 31 March 1992
13 Mar 1992 288 Secretary resigned;new secretary appointed
13 Mar 1992 363s Return made up to 05/03/92; no change of members
  • 363(288) ‐ Secretary resigned
01 Feb 1992 AA Accounts for a small company made up to 31 March 1991
17 Oct 1991 287 Registered office changed on 17/10/91 from: 16/17 south quay great yarmouth NR30 2RA
17 Oct 1991 288 Secretary resigned;new secretary appointed
08 May 1991 363a Return made up to 05/03/91; full list of members
12 Feb 1991 AA Accounts for a small company made up to 31 March 1990
11 Apr 1990 88(2)R Ad 06/03/90--------- £ si 74998@1=74998 £ ic 2/75000
19 Mar 1990 363 Return made up to 05/03/90; full list of members
19 Mar 1990 AA Full accounts made up to 31 March 1989
19 Mar 1990 363 Return made up to 31/12/89; full list of members
20 Jan 1990 AA Full accounts made up to 31 December 1988
03 Oct 1989 CERTNM Company name changed yarmouth stevedores LIMITED\certificate issued on 04/10/89
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1989 123 Nc inc already adjusted
11 Sep 1989 288 Director resigned;new director appointed
28 Apr 1989 AA Full accounts made up to 31 December 1987