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SOUTHAMPTON GRAIN TERMINAL LIMITED

Company number 01595121

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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)
25 Mar 1993 AA Full accounts made up to 30 June 1992
23 Jul 1992 395 Particulars of mortgage/charge
09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
09 Jul 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1992 363x Return made up to 31/12/91; full list of members
29 Jun 1992 288 Director resigned
29 Jun 1992 288 Director resigned
29 Jun 1992 288 Director resigned
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
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 123 £ nc 100000/250000 19/06/92
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Request Document£ nc 100000/250000 19/06/92
29 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 288 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 DocumentNew director appointed
29 Jun 1992 288 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 DocumentNew director appointed
06 Mar 1992 MEM/ARTS Memorandum and Articles of Association
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992 288 Director resigned;new director appointed
23 Jan 1992 AA Full accounts made up to 30 June 1991
23 Apr 1991 AA Full accounts made up to 30 June 1990
22 Apr 1991 288 Director resigned
22 Nov 1990 363 Return made up to 11/04/90; full list of members
16 May 1990 363 Return made up to 31/12/89; full list of members
11 Apr 1990 AA Full accounts made up to 30 June 1989
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 288 New director appointed