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IPSWICH PORT LIMITED

Company number 03161994

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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)
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed
17 Apr 1997 88(2)R Ad 25/03/97--------- £ si 9999@1=9999 £ ic 1/10000
17 Apr 1997 287 Registered office changed on 17/04/97 from: old custom house key street ipswich suffolk IP4 1BY
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997 123 £ nc 100/10000 21/03/97
27 Feb 1997 363s Return made up to 15/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1996 288 Secretary resigned
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 224 Accounting reference date notified as 31/12
15 Feb 1996 NEWINC Incorporation