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HAILPORT LIMITED

Company number 02344841

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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)
04 Dec 1990 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1990
06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 May 1990 363 Return made up to 21/04/90; 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 21/04/90; full list of members
07 Feb 1990 88(2)R Ad 17/01/90--------- £ si 86130@1=86130 £ ic 105597/191727
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/90--------- £ si 86130@1=86130 £ ic 105597/191727
24 Nov 1989 88(2)R Ad 04/11/89--------- £ si 10000@1=10000 £ ic 95597/105597
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/89--------- £ si 10000@1=10000 £ ic 95597/105597
30 Oct 1989 88(2)R Ad 19/09/89--------- premium £ si 95500@1=95500 £ ic 97/95597
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/89--------- premium £ si 95500@1=95500 £ ic 97/95597
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1989 287 Registered office changed on 19/07/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 19/07/89 from: 1/3 leonard street london EC2A 4AQ
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1989 88(2) Wd 18/04/89 ad 30/03/89--------- £ si 95@1=95 £ ic 2/97
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Request DocumentWd 18/04/89 ad 30/03/89--------- £ si 95@1=95 £ ic 2/97
02 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Apr 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
08 Feb 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation