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THE PORT OF MOSTYN LIMITED

Company number 02804520

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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)
27 Apr 1995 363s Return made up to 29/03/95; no change 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
26 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1994 363s Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
07 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Jul 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
29 Jul 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Jul 1993 88(2)R Ad 28/05/93--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 28/05/93--------- £ si 198@1=198 £ ic 2/200
05 Jul 1993 MEM/ARTS Memorandum and Articles of Association
15 Jun 1993 CERTNM Company name changed primeultra LIMITED\certificate issued on 15/06/93
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 287 Registered office changed on 11/05/93 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 11/05/93 from: 2 baches street, london, N1 6UB
29 Mar 1993 NEWINC Incorporation