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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)
24 Apr 2007 363a Return made up to 14/04/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
06 Nov 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA
16 Aug 2006 288a New director appointed
27 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned