- Company Overview for PORT OF FELIXSTOWE LIMITED (02590042)
- Filing history for PORT OF FELIXSTOWE LIMITED (02590042)
- People for PORT OF FELIXSTOWE LIMITED (02590042)
- More for PORT OF FELIXSTOWE LIMITED (02590042)
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) |
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15 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1993 | AA | Accounts made up to 31 December 1992 | |
29 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1993 | 363s |
Return made up to 08/03/93; full list of members
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|
Request DocumentReturn made up to 08/03/93; full list of members |
27 Jan 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
11 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
10 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1992 | 363b |
Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members |
28 Feb 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Feb 1992 | 287 |
Registered office changed on 24/02/92 from: tomline house the dock felixstowe suffolk IP11 8SY
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Request DocumentRegistered office changed on 24/02/92 from: tomline house the dock felixstowe suffolk IP11 8SY |
19 Feb 1992 | 88(2)R |
Ad 16/08/91--------- £ si 75000@1=75000 £ ic 15025002/15100002
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Request DocumentAd 16/08/91--------- £ si 75000@1=75000 £ ic 15025002/15100002 |
19 Feb 1992 | 287 |
Registered office changed on 19/02/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 19/02/92 from: aldwych house aldwych london WC2B 4JP |
15 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |