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RMS TRENT PORTS LIMITED

Company number 00317586

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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)
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 May 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 395 Duplicate mortgage certificatecharge no:12
14 Jan 2008 363a Return made up to 11/01/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned;director resigned
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 403b Declaration of mortgage charge released/ceased
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
18 Jan 2007 363a Return made up to 11/01/07; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New director appointed