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FERRY AND PORT HOLDINGS LIMITED

Company number 02413534

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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 Feb 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full group accounts made up to 31 December 1993
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09 Aug 1994 363s Return made up to 15/08/94; full list of members
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04 Feb 1994 288 New director appointed
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03 Feb 1994 288 Director resigned
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11 Nov 1993 AA Full group accounts made up to 31 December 1992
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19 Oct 1993 363s Return made up to 15/08/93; change of members
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05 Nov 1992 AA Full group accounts made up to 31 December 1991
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28 Oct 1992 395 Particulars of mortgage/charge
03 Sep 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
16 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
07 Aug 1991 88(2) Ad 30/07/91--------- £ si 29999998@1=29999998 £ ic 2/30000000
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1991 123 £ nc 100/30000000 30/07/91
28 Apr 1991 363a Return made up to 14/02/91; full list of members
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11 Apr 1991 288 Director resigned
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27 Dec 1990 403a Declaration of satisfaction of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed