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HARBOUR MARINE SERVICES LIMITED

Company number 02260477

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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 Jun 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
17 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 1991 287 Registered office changed on 17/03/91 from: 101 bridge rd oulton broad lowestoft suffolk,NR32 3LN
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Request DocumentRegistered office changed on 17/03/91 from: 101 bridge rd oulton broad lowestoft suffolk,NR32 3LN
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1991 AA Full accounts made up to 31 March 1990
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16 Oct 1990 AUD Auditor's resignation
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12 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jun 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
06 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1990 363 Return made up to 31/05/89; 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 31/05/89; full list of members
03 Apr 1989 287 Registered office changed on 03/04/89 from: 264 normanston drive oulton broad lowestoft suffolk NR32 2PS
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Request DocumentRegistered office changed on 03/04/89 from: 264 normanston drive oulton broad lowestoft suffolk NR32 2PS
14 Jun 1988 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
19 May 1988 NEWINC Incorporation