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MERSEY DOCKS AND HARBOUR COMPANY (THE)

Company number ZC000189

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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)
16 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 88(2)P Ad 19/10/93--------- £ si 5165634@.1=516563 £ ic 6005129/6521692
08 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1993 123 £ nc 7500000/11000000 18/10/93
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Request Document£ nc 7500000/11000000 18/10/93
30 Sep 1993 PROSP Listing of particulars
30 Sep 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 AA Full group accounts made up to 31 December 1992
08 Jun 1993 363s Return made up to 15/05/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/06/93
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/05/93; bulk list available separately
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed