HARWICH INTERNATIONAL PORT LIMITED

Company number 02486146

Date	Type	Description	View / Download
04 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: harwich international port LIMITED parkeston harwich essex CO12 4JR	(1 page)
09 Apr 1998	363s	Return made up to 28/03/98; 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 Document
03 Oct 1997	AA	Accounts made up to 31 December 1996	(19 pages)
17 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
30 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: charter house park street ashford kent TN24 8EX	(1 page)
21 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next