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WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)

Company number 00060917

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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)
17 Feb 2000 288b Director resigned
17 Feb 2000 288a New director appointed
05 Nov 1999 363s Return made up to 10/10/99; no change of members
05 Oct 1999 AA Full group accounts made up to 31 January 1999
01 Apr 1999 AUD Auditor's resignation
04 Nov 1998 363s Return made up to 10/10/98; full list of members
04 Aug 1998 288b Director resigned
30 Jul 1998 AA Full group accounts made up to 31 January 1998
06 Nov 1997 AA Full accounts made up to 31 January 1997
06 Nov 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1997 169 £ ic 229073/217573 29/09/97 £ sr 11500@1=11500
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Nov 1996 AA Full group accounts made up to 31 January 1996
09 Nov 1996 363s Return made up to 10/10/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/96
01 Oct 1996 AUD Auditor's resignation
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1996 288 Director resigned
16 May 1996 288 New director appointed
09 Nov 1995 AA Full group accounts made up to 31 January 1995
09 Nov 1995 363s Return made up to 10/10/95; full list of members
30 Aug 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full group accounts made up to 31 January 1994
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 group accounts made up to 31 January 1994
08 Nov 1994 363s Return made up to 10/10/94; 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 DocumentReturn made up to 10/10/94; change of members
06 Jul 1994 169 £ ic 231573/229073 15/06/94 £ sr 2500@1=2500