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SOUTHAMPTON CONTAINER TERMINALS LIMITED

Company number 01960484

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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)
03 Nov 1988 363 Return made up to 30/05/88; full list of members
31 Oct 1988 PUC 2 Wd 20/10/88 ad 11/07/88--------- £ si 2@1=2 £ ic 3724998/3725000
31 Oct 1988 SA Statement of affairs
26 Oct 1988 MEM/ARTS Memorandum and Articles of Association
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1988 288 New director appointed
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10 Oct 1988 288 New director appointed
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10 Oct 1988 353 Location of register of members
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27 Sep 1988 PUC 2 Wd 22/09/88 ad 08/09/88--------- £ si 2529799@1=2529799 £ ic 1195199/3724998
27 Sep 1988 PUC 3 Wd 22/09/88 ad 08/09/88--------- £ si 1195197@1=1195197 £ ic 2/1195199
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Request DocumentWd 22/09/88 ad 08/09/88--------- £ si 1195197@1=1195197 £ ic 2/1195199
27 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1988 395 Particulars of mortgage/charge
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12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1988 288 Director resigned;new director appointed
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12 Nov 1987 288 New director appointed
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11 Aug 1987 AA Full accounts made up to 31 December 1986
11 Aug 1987 363 Return made up to 22/06/87; full list of members
08 Apr 1987 288 New director appointed
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30 Mar 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed