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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)
01 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 363b Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 288 Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
10 Jul 1992 287 Registered office changed on 10/07/92 from: europe house world trade centre london E1 9AJ
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Request DocumentRegistered office changed on 10/07/92 from: europe house world trade centre london E1 9AJ
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 CERTNM Company name changed stephenson clarke shipping limit ed\certificate issued on 16/04/92
10 Sep 1991 363b Return made up to 23/08/91; no change of members
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Request DocumentReturn made up to 23/08/91; no change of members
29 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
15 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 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
01 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
01 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
05 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
05 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members