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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)
11 May 1995 SA Statement of affairs
11 May 1995 88(2)O Ad 31/03/95--------- £ si 2417@1
24 Apr 1995 88(2)P Ad 31/03/95--------- £ si 2417@1=2417 £ ic 14725/17142
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 31/01/95--------- £ si 6725@1
06 Feb 1995 88(2)P Ad 31/01/95--------- £ si 6725@1=6725 £ ic 8000/14725
06 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1995 123 £ nc 8000/18000 31/01/95
25 Jan 1995 AA Full accounts made up to 30 September 1994
25 Jan 1995 363s Return made up to 11/01/95; no change of members
12 Jan 1995 CERTNM Company name changed faber prest ports LIMITED\certificate issued on 13/01/95
12 Jan 1995 CERTNM Company name changed\certificate issued on 12/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 New director appointed
28 Oct 1994 288 Director resigned
20 Jan 1994 AA Full accounts made up to 30 September 1993
20 Jan 1994 363s Return made up to 11/01/94; no change of members
  • 363(288) ‐ Secretary resigned
11 Oct 1993 287 Registered office changed on 11/10/93 from: trent port house althorpe scunthorpe south humberside. DN17 3DA
13 Feb 1993 AA Full accounts made up to 30 September 1992
13 Feb 1993 288 Secretary resigned;new secretary appointed
13 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1993 288 New director appointed