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MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

Company number 02463199

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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)
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Jun 1992 288 Director's particulars changed
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08 May 1992 288 Director's particulars changed
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21 Feb 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
24 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Aug 1991 288 Director's particulars changed
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12 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Mar 1991 288 Director's particulars changed
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14 Feb 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
10 Jan 1991 288 New director appointed
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05 Jul 1990 CERTNM Company name changed hackremco (no.549) LIMITED\certificate issued on 06/07/90
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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10 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 88(2)R Ad 16/02/90-28/02/90 £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/02/90-28/02/90 £ si 9998@1=9998 £ ic 2/10000
30 Mar 1990 288 New director appointed
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22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
22 Mar 1990 88(2) Ad 16/02/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/02/90--------- £ si 9998@1=9998 £ ic 2/10000
22 Mar 1990 123 Nc inc already adjusted 16/02/90
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Request DocumentNc inc already adjusted 16/02/90
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Mar 1990 287 Registered office changed on 22/03/90 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 22/03/90 from: barrington house 59-67 gresham street london EC2V 7JA