- Company Overview for HAILPORT LIMITED (02344841)
- Filing history for HAILPORT LIMITED (02344841)
- People for HAILPORT LIMITED (02344841)
- Charges for HAILPORT LIMITED (02344841)
- More for HAILPORT LIMITED (02344841)
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) |
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04 Dec 1990 | AA |
Full accounts made up to 31 July 1990
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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
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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
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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
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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
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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
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|
Request DocumentNew director appointed |
12 Oct 1989 | 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 |
12 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1989 | RESOLUTIONS |
Resolutions
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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
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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
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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
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Request DocumentIncorporation |