Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Company number 02184084

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2006 288a New secretary appointed
08 Jun 2006 363s Return made up to 13/04/06; full list of members
08 Jun 2006 288b Director resigned
04 May 2006 395 Particulars of mortgage/charge
10 Mar 2006 AUD Auditor's resignation
30 Jan 2006 288b Director resigned
24 Jan 2006 MEM/ARTS Memorandum and Articles of Association
24 Jan 2006 123 Nc inc already adjusted 22/09/05
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
08 Dec 2005 88(3) Particulars of contract relating to shares
08 Dec 2005 88(2)R Ad 22/09/05--------- £ si 26500000@1=26500000 £ ic 8500100/35000100
08 Dec 2005 88(3) Particulars of contract relating to shares
08 Dec 2005 88(2)R Ad 22/09/05--------- £ si 8500000@1=8500000 £ ic 100/8500100
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 363s Return made up to 13/04/05; full list of members
10 May 2005 288c Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003