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C.RO PORTS DARTFORD LIMITED

Company number 00462000

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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 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 395 Particulars of mortgage/charge
10 Aug 2000 363s Return made up to 10/07/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 395 Particulars of mortgage/charge
07 Jan 2000 288b Director resigned
18 Aug 1999 288b Director resigned
22 Jul 1999 363s Return made up to 10/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1999 288a New director appointed
14 Apr 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 288a New director appointed
21 Jul 1998 363s Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1998 AA Full accounts made up to 31 December 1997
29 May 1998 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
29 May 1998 MAR Re-registration of Memorandum and Articles
29 May 1998 53 Application for reregistration from PLC to private
29 May 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1998 288a New director appointed
03 Apr 1998 288a New director appointed
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13 Nov 1997 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 Nov 1997 288b Director resigned
10 Nov 1997 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
10 Nov 1997 OC138 Reduction of iss capital and minute (oc) £ ic 9552302/ 5859290