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HARWICH DOCK COMPANY LIMITED

Company number 00774336

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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 Feb 1994 287 Registered office changed on 15/02/94 from: P.O. Box 10 turnells mill lane wellingborough northants NN8 2QA
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Request DocumentRegistered office changed on 15/02/94 from: P.O. Box 10 turnells mill lane wellingborough northants NN8 2QA
15 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
03 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 88(2)R Ad 07/12/93--------- £ si 500000@1=500000 £ ic 50000/550000
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Request DocumentAd 07/12/93--------- £ si 500000@1=500000 £ ic 50000/550000
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 123 £ nc 50000/550000 07/12/93
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Request Document£ nc 50000/550000 07/12/93
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 363x Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363x Return made up to 05/05/92; full list of members
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Request DocumentReturn made up to 05/05/92; full list of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 May 1991 363x Return made up to 05/05/91; full list of members
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Request DocumentReturn made up to 05/05/91; full list of members
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 05/05/90; full list of members
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Request DocumentReturn made up to 05/05/90; full list of members
28 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 AA Full accounts made up to 31 December 1988