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HOLYHEAD MARINE SERVICES LIMITED

Company number 00895484

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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)
06 Jan 1994 363s Return made up to 12/12/93; 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 12/12/93; change of members
30 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Dec 1992 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 12/12/92; no change of members
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 363b Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
09 Jan 1992 363(287) Registered office changed on 09/01/92
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Request DocumentRegistered office changed on 09/01/92
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
23 Aug 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1991 363 Return made up to 12/12/90; no change of members
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Request DocumentReturn made up to 12/12/90; no change of members
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Sep 1990 CERTNM Company name changed holyhead marine LIMITED\certificate issued on 06/09/90
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Request DocumentCompany name changed holyhead marine LIMITED\certificate issued on 06/09/90
25 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions