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LIVERPOOL YACHT HARBOUR LIMITED

Company number 02107736

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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)
08 Aug 1990 363 Return made up to 18/12/89; 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 18/12/89; full list of members
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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 small company made up to 31 March 1989
07 Nov 1989 287 Registered office changed on 07/11/89 from: 12 ashfield road cheadle cheshire SK8 1BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/89 from: 12 ashfield road cheadle cheshire SK8 1BE
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Oct 1989 88(2)R Wd 16/10/89 ad 29/09/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 16/10/89 ad 29/09/89--------- £ si 199998@1=199998 £ ic 2/200000
11 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
09 Oct 1989 CERTNM Company name changed south quays marinas LIMITED\certificate issued on 06/10/89
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Request DocumentCompany name changed south quays marinas LIMITED\certificate issued on 06/10/89
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Aug 1989 287 Registered office changed on 25/08/89 from: croxley house 14 lloyd street manchester M25 nd
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Request DocumentRegistered office changed on 25/08/89 from: croxley house 14 lloyd street manchester M25 nd
25 Aug 1989 363 Return made up to 31/08/88; 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 31/08/88; full list of members
18 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1988 CERTNM Company name changed notchthunder LIMITED\certificate issued on 05/01/88
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Request DocumentCompany name changed notchthunder LIMITED\certificate issued on 05/01/88
07 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1987 287 Registered office changed on 26/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 26/08/87 from: 2 baches street london N1 6EE
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation