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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)
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 MEM/ARTS Memorandum and Articles of Association
05 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 88(2)R Ad 19/09/05--------- £ si 473512@.1=47351 £ ic 1187/48538
29 Sep 2005 88(2)R Ad 19/09/05--------- £ si 6590@.1=659 £ ic 528/1187
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
22 Sep 2005 CERT15 Certificate of reduction of issued capital
22 Sep 2005 OC138 Reduction of iss capital and minute (oc) £ ic 7095750/ 1
22 Sep 2005 88(2)R Ad 12/09/05--------- £ si 5273@.1=527 £ ic 1/528
16 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 06/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 22463@.1=2246 £ ic 7093504/7095750
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 223014@.1=22301 £ ic 7071203/7093504
07 Jun 2005 363s Return made up to 15/05/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed