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MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Company number 02184084

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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)
22 Aug 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1991 287 Registered office changed on 23/07/91 from: lindsey house hemswell cliff gainsborough lincolnshire DN21 5TH
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Request DocumentRegistered office changed on 23/07/91 from: lindsey house hemswell cliff gainsborough lincolnshire DN21 5TH
19 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
09 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Jul 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
23 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Dec 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
10 Dec 1987 287 Registered office changed on 10/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
24 Nov 1987 CERTNM Company name changed hooplands LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed hooplands LIMITED\certificate issued on 25/11/87
27 Oct 1987 NEWINC Incorporation