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HARWICH INTERNATIONAL PORT LIMITED

Company number 02486146

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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)
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 363s Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1994 288 Secretary resigned;new secretary appointed
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07 Apr 1994 288 New director appointed
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07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1994 CERTNM Company name changed sealink british ferries LIMITED\certificate issued on 27/01/94
31 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Apr 1993 363x Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
28 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
03 Apr 1992 363s Return made up to 28/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/92; full list of members
05 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1991 288 Director's particulars changed
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28 May 1991 288 New director appointed
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24 May 1991 288 New director appointed
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21 May 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed