- Company Overview for HOLYHEAD MARINE SERVICES LIMITED (00895484)
- Filing history for HOLYHEAD MARINE SERVICES LIMITED (00895484)
- People for HOLYHEAD MARINE SERVICES LIMITED (00895484)
- Charges for HOLYHEAD MARINE SERVICES LIMITED (00895484)
- More for HOLYHEAD MARINE SERVICES LIMITED (00895484)
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) |
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06 Jan 1994 | 363s |
Return made up to 12/12/93; change of members
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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
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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
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Request DocumentResolutions |
12 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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Request DocumentResolutions |
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
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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
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Request DocumentResolutions |