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P&O PRINCESS AMERICAN HOLDINGS

Company number 01453164

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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)
24 Jul 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
12 Aug 1994 88(2)R Ad 12/11/93--------- £ si 43000@1
07 Aug 1994 AA Full accounts made up to 31 December 1993
17 Jun 1994 363s Return made up to 24/05/94; no 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 24/05/94; no change of members
15 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363s Return made up to 24/05/93; no 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 24/05/93; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
24 Jun 1992 363s Return made up to 24/05/92; full list 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 24/05/92; full list of members
17 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
17 Feb 1992 88(2)O Ad 30/12/91--------- £ si 379711@1
03 Feb 1992 CERTNM Company name changed dayhall LIMITED\certificate issued on 04/02/92
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Request DocumentCompany name changed dayhall LIMITED\certificate issued on 04/02/92
27 Jan 1992 88(2)R Ad 17/12/91--------- £ si 379611@1=379611 £ ic 100/379711
27 Jan 1992 123 £ nc 100/759422 12/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/759422 12/12/91
27 Jan 1992 88(2)P Ad 30/12/91--------- £ si 379711@1=379711 £ ic 379711/759422
19 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
27 Jun 1991 363b Return made up to 24/05/91; no 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 24/05/91; no change of members
27 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 363 Return made up to 18/05/89; full list 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 18/05/89; full list of members
12 Jun 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988