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HARBOURSIDE TRADING COMPANY LIMITED

Company number 02730660

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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 Jul 1994 363s Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Dec 1993 88(2)O Ad 01/03/93--------- £ si 27498@1
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Request DocumentAd 01/03/93--------- £ si 27498@1
23 Jul 1993 363s Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
07 May 1993 88(2)P Ad 01/03/93--------- £ si 27498@1=27498 £ ic 2/27500
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Request DocumentAd 01/03/93--------- £ si 27498@1=27498 £ ic 2/27500
15 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1993 123 Nc inc already adjusted 01/03/93
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Request DocumentNc inc already adjusted 01/03/93
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1992 CERTNM Company name changed steelray no. 56 LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed steelray no. 56 LIMITED\certificate issued on 08/12/92
04 Dec 1992 287 Registered office changed on 04/12/92 from: vandale house post office road bournemouth dorset. BH1 1BX
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Request DocumentRegistered office changed on 04/12/92 from: vandale house post office road bournemouth dorset. BH1 1BX
04 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation