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CLDN PORTS LONDON LIMITED

Company number 02535265

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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)
16 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 363x Return made up to 29/08/94; full list of members
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18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 363x Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 363x Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
24 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1992 88(2)R Ad 02/10/92--------- £ si 8000000@1=8000000 £ ic 478000/8478000
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Request DocumentAd 02/10/92--------- £ si 8000000@1=8000000 £ ic 478000/8478000
24 Nov 1992 123 £ nc 1000000/10000000 02/10/92
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Request Document£ nc 1000000/10000000 02/10/92
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jul 1992 AA Full accounts made up to 31 March 1991
23 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1992 395 Particulars of mortgage/charge
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07 Mar 1992 403a Declaration of satisfaction of mortgage/charge
11 Feb 1992 288 Secretary resigned
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01 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned