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ELLERMAN HARRISON CONTAINER LINE LIMITED

Company number 01228309

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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)
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
27 Mar 1991 AA Accounts made up to 30 September 1990
07 Jun 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
02 May 1990 AA Accounts made up to 30 September 1989
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 May 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
19 Oct 1988 88(2) Wd 10/10/88 ad 26/08/88--------- £ si 319936@1=319936 £ ic 64/320000
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Request DocumentWd 10/10/88 ad 26/08/88--------- £ si 319936@1=319936 £ ic 64/320000
19 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Oct 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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28 Apr 1988 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
07 Apr 1988 AA Accounts made up to 30 September 1987
07 Apr 1988 363 Return made up to 03/03/88; no change of members
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05 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1987 AA Accounts made up to 31 December 1986
13 Aug 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 07/05/86; full list of members
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Request DocumentReturn made up to 07/05/86; full list of members