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THE EAST INDIA DOCK COMPANY LIMITED

Company number 01971007

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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)
01 Dec 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
01 Mar 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
05 Feb 1993 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
05 Feb 1993 363s Return made up to 31/10/92; 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 31/10/92; full list of members
11 Mar 1992 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
28 Apr 1991 287 Registered office changed on 28/04/91 from: the glasshouse 49A goldhawk road london W12 8QP
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Request DocumentRegistered office changed on 28/04/91 from: the glasshouse 49A goldhawk road london W12 8QP
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
23 Apr 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
22 Dec 1989 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
22 Dec 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
20 Apr 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
20 Apr 1989 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
29 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jul 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
28 Jul 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
28 Jul 1988 363 Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members
28 Jul 1988 363 Return made up to 26/06/86; full list of members
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Request DocumentReturn made up to 26/06/86; full list of members
05 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1987 CERTNM Company name changed I.L.S. disposal LIMITED\certificate issued on 30/09/87
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Request DocumentCompany name changed I.L.S. disposal LIMITED\certificate issued on 30/09/87
20 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1987 287 Registered office changed on 20/07/87 from: 3 boyne park tunbridge wells kent TN4 8EN
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Request DocumentRegistered office changed on 20/07/87 from: 3 boyne park tunbridge wells kent TN4 8EN
26 Jun 1987 CERTNM Company name changed CCC and company LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed CCC and company LIMITED\certificate issued on 29/06/87