- Company Overview for PORT OF BOSTON LIMITED (02198182)
- Filing history for PORT OF BOSTON LIMITED (02198182)
- People for PORT OF BOSTON LIMITED (02198182)
- Charges for PORT OF BOSTON LIMITED (02198182)
- More for PORT OF BOSTON LIMITED (02198182)
| 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) |
|---|---|---|---|
| 13 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Mar 1992 | RESOLUTIONS |
Resolutions
|
|
| 09 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 03 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 21 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 24 Jul 1991 | 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 |
| 24 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Jul 1991 | 363a |
Return made up to 01/03/91; no change of members
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|
Request DocumentReturn made up to 01/03/91; no change of members |
| 17 Apr 1991 | AA |
Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1989 |
| 11 Dec 1990 | 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 |
| 16 Nov 1990 | 363 | Return made up to 30/09/90; full list of members | |
| 04 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 May 1990 | 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 |
| 24 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 30 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Jan 1990 | 287 |
Registered office changed on 15/01/90 from: elizabeth house fulwood place london WC1V 6HG
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|
Request DocumentRegistered office changed on 15/01/90 from: elizabeth house fulwood place london WC1V 6HG |
| 04 Jul 1989 | AA |
Accounts for a dormant company made up to 31 March 1989
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|
Request DocumentAccounts for a dormant company made up to 31 March 1989 |
| 04 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jun 1989 | 363 | Return made up to 31/03/89; full list of members |