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WHITBY PORT SERVICES LIMITED

Company number 01597957

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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)
22 Jul 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363a Return made up to 17/05/98; full list of members
21 Jan 1998 288a New director appointed
12 Jan 1998 288b Secretary resigned;director resigned
23 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
13 Jun 1997 363a Return made up to 17/05/97; full list of members
20 May 1997 AA Full accounts made up to 31 December 1996
25 Jan 1997 288c Secretary's particulars changed;director's particulars changed
12 Dec 1996 288c Director's particulars changed
05 Jun 1996 363a Return made up to 17/05/96; full list of members
22 May 1996 AA Full accounts made up to 31 December 1995
26 May 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363x Return made up to 17/05/95; full list of members
19 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1994 363x Return made up to 17/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; full list of members
10 May 1994 AA Full accounts made up to 31 December 1993
22 Dec 1993 288 Director's particulars changed
24 Sep 1993 AA Full accounts made up to 31 December 1992
16 Sep 1993 288 New director appointed