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PD PORTS HULL LIMITED

Company number 00320739

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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 Aug 1998 363s Return made up to 23/08/98; no change of members
21 Jan 1998 AA Full accounts made up to 31 March 1997
02 Nov 1997 363s Return made up to 23/08/97; no change of members
06 Aug 1997 288a New secretary appointed;new director appointed
06 Aug 1997 288b Secretary resigned;director resigned
13 Jan 1997 AA Full accounts made up to 31 March 1996
09 Dec 1996 AUD Auditor's resignation
13 Oct 1996 363s Return made up to 23/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Secretary's particulars changed;director's particulars changed
16 Aug 1996 288 Director resigned
11 Jan 1996 AA Full accounts made up to 31 March 1995
04 Sep 1995 363s Return made up to 23/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 23/08/94; 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 DocumentReturn made up to 23/08/94; no change of members
28 Jun 1994 AA Full accounts made up to 31 March 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 accounts made up to 31 March 1994
01 Sep 1993 363s Return made up to 23/08/93; full list 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 23/08/93; full list of members
24 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Apr 1993 88(2)R Ad 31/03/93--------- £ si 4975000@1=4975000 £ ic 25000/5000000
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Request DocumentAd 31/03/93--------- £ si 4975000@1=4975000 £ ic 25000/5000000
21 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned