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PORT OF BOSTON (1992) LIMITED

Company number 02711662

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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)
10 May 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
10 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1993 AA Full group accounts made up to 31 December 1992
17 Jun 1993 363b Return made up to 05/05/93; full list of members
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07 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Feb 1993 288 Director resigned
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17 Dec 1992 288 New director appointed
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23 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1992 88(2) Ad 09/10/92--------- £ si 374980@.1=37498 £ ic 2/37500
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Request DocumentAd 09/10/92--------- £ si 374980@.1=37498 £ ic 2/37500
23 Oct 1992 123 £ nc 100/37500 09/10/92
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Request Document£ nc 100/37500 09/10/92
13 Oct 1992 395 Particulars of mortgage/charge
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13 Oct 1992 395 Particulars of mortgage/charge
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13 Oct 1992 395 Particulars of mortgage/charge
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12 Oct 1992 395 Particulars of mortgage/charge
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12 Oct 1992 395 Particulars of mortgage/charge
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24 Jul 1992 288 New secretary appointed;new director appointed
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24 Jul 1992 288 New director appointed
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14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed