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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)
15 Sep 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
15 Sep 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 May 1993 363s Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 17/05/92; no change 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 17/05/92; no change of members
09 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363b Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
30 Oct 1990 288 New director appointed
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 288 Director resigned
21 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
23 Apr 1990 288 Director resigned;new director appointed
05 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Feb 1990 288 Director resigned;new director appointed
24 Jan 1990 288 Secretary resigned;new secretary appointed
20 Jan 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
12 Jan 1990 287 Registered office changed on 12/01/90 from: hekla house albert dock hull humberside
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Request DocumentRegistered office changed on 12/01/90 from: hekla house albert dock hull humberside
12 Jan 1990 288 Director resigned;new director appointed
08 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
14 Sep 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
18 Jan 1989 288 Director resigned;new director appointed
01 Aug 1988 363 Return made up to 18/01/88; 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 18/01/88; full list of members