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E G COLLINS (NEW FERRY) LIMITED

Company number 01065623

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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)
05 Oct 2003 AA Full accounts made up to 31 January 2003
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
07 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 288b Director resigned
11 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: 9 newchester rd new ferry merseyside L62 1DG
17 Aug 2002 AUD Auditor's resignation
10 Aug 2002 288b Director resigned
07 Aug 2002 AA Full accounts made up to 31 January 2002
28 Nov 2001 363s Return made up to 19/11/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
30 May 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
04 Dec 2000 363s Return made up to 19/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Feb 2000 395 Particulars of mortgage/charge