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HUTCHISON PORTS (UK) HOLDING LIMITED

Company number 02605867

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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)
11 May 1992 287 Registered office changed on 11/05/92 from: aldwych house aldwych london WC2B 4JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/92 from: aldwych house aldwych london WC2B 4JP
01 May 1992 363x Return made up to 29/03/92; full list of members
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Request DocumentReturn made up to 29/03/92; full list of members
14 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1991 CERTNM Company name changed phoenixcoast LIMITED\certificate issued on 19/08/91
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Request DocumentCompany name changed phoenixcoast LIMITED\certificate issued on 19/08/91
25 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
11 Jun 1991 287 Registered office changed on 11/06/91 from: 373 cambridge heath rd london E2 9RA
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Request DocumentRegistered office changed on 11/06/91 from: 373 cambridge heath rd london E2 9RA
29 Apr 1991 NEWINC Incorporation