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WISBECH PORT FORWARDING LIMITED

Company number 02170269

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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)
14 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Mar 1991 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1990
16 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Jan 1990 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
20 May 1988 287 Registered office changed on 20/05/88 from: 52 the hornet chichester west sussex PO1 94JJ
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 20/05/88 from: 52 the hornet chichester west sussex PO1 94JJ
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 PUC 2 Wd 04/02/88 ad 25/11/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 04/02/88 ad 25/11/87--------- £ si 49998@1=49998 £ ic 2/50000
02 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1988 287 Registered office changed on 17/02/88 from: 21 east street havant hants PO9 1HW
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Request DocumentRegistered office changed on 17/02/88 from: 21 east street havant hants PO9 1HW
07 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1988 PUC 5 Wd 23/12/87 pd 25/11/87--------- £ si 2@1
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Request DocumentWd 23/12/87 pd 25/11/87--------- £ si 2@1
04 Jan 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 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
09 Nov 1987 287 Registered office changed on 09/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1987 CERTNM Company name changed heatherwell LIMITED\certificate issued on 21/10/87
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Request DocumentCompany name changed heatherwell LIMITED\certificate issued on 21/10/87
29 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation