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SOUTHAMPTON CARGO HANDLING LIMITED

Company number 02439620

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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)
05 Jan 1992 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
05 Jan 1992 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
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 363b Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
06 Dec 1991 88(2)R Ad 27/04/90--------- £ si 125000@1=125000 £ ic 2/125002
03 Dec 1991 AA Accounts made up to 31 March 1991
03 Dec 1991 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
03 Dec 1991 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
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 287 Registered office changed on 17/06/91 from: 14/16 portland terrace southampton SO9 4ZQ
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Request DocumentRegistered office changed on 17/06/91 from: 14/16 portland terrace southampton SO9 4ZQ
14 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Apr 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 Apr 1990 117 Application to commence business
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Request DocumentApplication to commence business
20 Apr 1990 PROSP Prospectus
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Mar 1990 123 £ nc 100000/250000 09/03/90
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Request Document£ nc 100000/250000 09/03/90
21 Mar 1990 CERTNM Company name changed tabmoney PUBLIC LIMITED COMPANY\certificate issued on 22/03/90
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Request DocumentCompany name changed tabmoney PUBLIC LIMITED COMPANY\certificate issued on 22/03/90
21 Mar 1990 CERTNM Company name changed\certificate issued on 21/03/90
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990 287 Registered office changed on 14/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/03/90 from: 2 baches street london N1 6UB
14 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed