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RIDHAM SEA TERMINALS LIMITED

Company number 02748944

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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)
18 Oct 1996 288b Director resigned
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
24 Sep 1996 363a Return made up to 21/09/96; full list of members
02 Apr 1996 288 Director resigned
28 Sep 1995 AA Accounts for a small company made up to 31 December 1994
26 Sep 1995 363x Return made up to 21/09/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363x Return made up to 21/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; full list of members
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 287 Registered office changed on 27/01/94 from: friary court 65 crutches friars london EC3N 2NP
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Request DocumentRegistered office changed on 27/01/94 from: friary court 65 crutches friars london EC3N 2NP
07 Nov 1993 363x Return made up to 21/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/93; full list of members
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 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
20 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 May 1993 287 Registered office changed on 20/05/93 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 20/05/93 from: queensbridge house 60 upper thames street london EC4V 3BD
20 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 May 1993 MEM/ARTS Memorandum and Articles of Association