- Company Overview for PORT & HANDLING EQUIPMENT LIMITED (02999787)
- Filing history for PORT & HANDLING EQUIPMENT LIMITED (02999787)
- People for PORT & HANDLING EQUIPMENT LIMITED (02999787)
- Charges for PORT & HANDLING EQUIPMENT LIMITED (02999787)
- More for PORT & HANDLING EQUIPMENT LIMITED (02999787)
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) |
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28 Jun 2000 | 287 | Registered office changed on 28/06/00 from: the old shipyard gainsborough lincolnshire DN21 1NQ | |
05 Jan 2000 | 363s | Return made up to 08/12/99; full list of members | |
05 Jan 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Sep 1999 | 395 | Particulars of mortgage/charge | |
17 Feb 1999 | 287 | Registered office changed on 17/02/99 from: garland house garland street bury st edmunds suffolk ip 33 1EZ | |
01 Feb 1999 | 363s | Return made up to 08/12/98; full list of members | |
01 Feb 1999 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
04 Jan 1999 | AA | Accounts for a small company made up to 30 November 1997 | |
23 Mar 1998 | 288a | New director appointed | |
27 Jan 1998 | 363s | Return made up to 08/12/97; no change of members | |
27 Jan 1998 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
30 Sep 1997 | AA | Full accounts made up to 30 November 1996 | |
04 Mar 1997 | 363s | Return made up to 08/12/96; no change of members | |
30 Sep 1996 | AA | Full accounts made up to 30 November 1995 | |
09 Apr 1996 | 363s | Return made up to 08/12/95; full list of members | |
09 Apr 1996 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1996 | 225(1) | Accounting reference date shortened from 31/12 to 30/11 | |
18 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jan 1995 | 88(2)R |
Ad 15/12/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/12/94--------- £ si 9998@1=9998 £ ic 2/10000 |
10 Jan 1995 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Jan 1995 | 287 |
Registered office changed on 10/01/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
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Request DocumentRegistered office changed on 10/01/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB |
10 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Dec 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Dec 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |