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INDEPENDENT PORT HANDLING LIMITED

Company number 06406763

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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)
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 287 Registered office changed on 19/11/2008 from 150 aldersgate street london EC1A 4EJ
05 Nov 2008 CERTNM Company name changed marchwood port handling LIMITED\certificate issued on 05/11/08
23 Oct 2008 288b Appointment terminated secretary a g secretarial LIMITED
23 Oct 2008 88(2) Ad 01/10/08\gbp si 2@1=2\gbp ic 3/5\
23 Oct 2008 288a Secretary appointed alex williams
23 Oct 2008 288a Director appointed stephen william burgess
23 Oct 2008 288a Director appointed john howard williams
14 Apr 2008 288a Director appointed paul ronald scott lever
25 Feb 2008 288a Director appointed laurence justin dowley
19 Feb 2008 288a New director appointed
19 Feb 2008 288b Director resigned
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 88(2)R Ad 04/02/08--------- £ si 2@1=2 £ ic 1/3
18 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
16 Jan 2008 CERTNM Company name changed inhoco 4221 LIMITED\certificate issued on 16/01/08
23 Oct 2007 NEWINC Incorporation