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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)
01 Jun 2005 88(2)R Ad 20/05/05--------- £ si 5273@.1=527 £ ic 7070676/7071203
24 May 2005 88(2)R Ad 12/05/05--------- £ si 445201@1=445201 £ ic 6625475/7070676
19 May 2005 288c Director's particulars changed
19 Nov 2004 88(2)R Ad 09/11/04--------- £ si 3951@.1=395 £ ic 6625080/6625475
04 Nov 2004 88(2)R Ad 27/10/04--------- £ si 222@.1=22 £ ic 6625058/6625080
07 Oct 2004 169 £ ic 6645058/6625058 13/09/04 £ sr 200000@.1=20000
27 Sep 2004 88(2)R Ad 20/09/04--------- £ si 5000@1=5000 £ ic 6640058/6645058
16 Sep 2004 88(2)R Ad 08/09/04--------- £ si 17000@.1=1700 £ ic 6638358/6640058
20 Jul 2004 88(2)R Ad 12/07/04--------- £ si 4462@.1=446 £ ic 6637912/6638358
02 Jul 2004 363s Return made up to 15/05/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 2004 88(2)R Ad 23/06/04--------- £ si 10000@.1=1000 £ ic 6636912/6637912
18 Jun 2004 88(2)R Ad 08/06/04--------- £ si 7927@.1=792 £ ic 6636120/6636912
11 Jun 2004 288a New director appointed
29 May 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2004 88(2)R Ad 13/05/04--------- £ si 84589@.1=8458 £ ic 6627662/6636120
13 May 2004 88(2)R Ad 26/04/04--------- £ si 32400@.1=3240 £ ic 6624422/6627662
13 Apr 2004 88(2)R Ad 01/04/04--------- £ si 18000@.1=1800 £ ic 6622622/6624422
22 Jan 2004 88(2)R Ad 13/01/04--------- £ si 563@.1=56 £ ic 6622566/6622622
07 Jan 2004 88(2)R Ad 19/12/03--------- £ si 14097@.1=1409 £ ic 6621157/6622566
10 Dec 2003 88(2)R Ad 28/11/03--------- £ si 675@.1=67 £ ic 6621090/6621157
08 Dec 2003 288b Director resigned
04 Dec 2003 169 £ ic 6697090/6621090 27/10/03 £ sr 760000@.1=76000
20 Nov 2003 88(2)R Ad 11/11/03--------- £ si 242@.1=24 £ ic 6697066/6697090