- Company Overview for BIRKENHEAD PORT LIMITED (02981652)
- Filing history for BIRKENHEAD PORT LIMITED (02981652)
- People for BIRKENHEAD PORT LIMITED (02981652)
- Charges for BIRKENHEAD PORT LIMITED (02981652)
- More for BIRKENHEAD PORT LIMITED (02981652)
| 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) |
|---|---|---|---|
| 02 Jan 1998 | AUD | Auditor's resignation | |
| 05 Nov 1997 | 363s |
Return made up to 21/10/97; no change of members
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| 22 Apr 1997 | AA | Full accounts made up to 25 December 1996 | |
| 29 Oct 1996 | 363s | Return made up to 21/10/96; full list of members | |
| 17 May 1996 | AA | Full accounts made up to 25 December 1995 | |
| 27 Feb 1996 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Feb 1996 | 225(2) | Accounting reference date extended from 31/10 to 25/12 | |
| 27 Feb 1996 | 287 | Registered office changed on 27/02/96 from: 20/22 grosvenor gardens mews north london SW1W 0JP | |
| 23 Feb 1996 | CERTNM | Company name changed ultrafun LIMITED\certificate issued on 26/02/96 | |
| 13 Feb 1996 | 288 | New director appointed | |
| 13 Feb 1996 | 288 | New director appointed | |
| 13 Feb 1996 | 288 | Director resigned;new director appointed | |
| 13 Feb 1996 | 288 | New director appointed | |
| 23 Jan 1996 | 287 | Registered office changed on 23/01/96 from: c/o weightman rutherfords richmond house, rumford place liverpool merseyside L3 9QW | |
| 23 Jan 1996 | 288 | Secretary resigned;new secretary appointed;director resigned | |
| 10 Jan 1996 | 363s | Return made up to 21/10/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Nov 1994 | 288 |
New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed |
| 14 Nov 1994 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new director appointed |
| 14 Nov 1994 | 287 |
Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU |
| 21 Oct 1994 | NEWINC | Incorporation |