HUMBER PILOTAGE (C.H.A.) LIMITED

Company number 00041972

Date	Type	Description	View / Download
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 May 1998	363a	Return made up to 29/03/98; full list of members	(7 pages)
11 Mar 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
22 Jul 1997	287	Registered office changed on 22/07/97 from: 50 queen street kingston upon hull HU1 1XB	(1 page)
21 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	288b	Secretary resigned	(1 page)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Apr 1997	363s	Return made up to 29/03/97; no change of members	(9 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
12 Apr 1996	363s	Return made up to 29/03/96; no change of members	(7 pages)
14 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
19 Apr 1995	363s	Return made up to 29/03/95; full list of members	(10 pages)
18 Nov 1994	288	New director appointed	(2 pages)
14 Oct 1994	288	Director resigned	(2 pages)
12 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	363s	Return made up to 29/03/94; 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 Document
24 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	363s	Return made up to 29/03/93; 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 Document
23 Nov 1992	288	New director appointed	(2 pages)

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