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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)
30 Oct 2003 169 £ ic 6967066/6697066 07/10/03 £ sr 2700000@.1=270000
27 Oct 2003 88(2)R Ad 16/10/03--------- £ si 726@.1=72 £ ic 6966994/6967066
13 Oct 2003 88(2)R Ad 03/10/02--------- £ si 4237@.1
03 Oct 2003 169 £ ic 7049494/6966994 18/09/03 £ sr 825000@.1=82500
19 Sep 2003 88(2)R Ad 08/09/03--------- £ si 2393@.1=239 £ ic 7049255/7049494
23 Aug 2003 88(2)R Ad 12/08/03--------- £ si 2717@.1=271 £ ic 7048984/7049255
12 Aug 2003 88(2)R Ad 01/08/03--------- £ si 1408@.1=140 £ ic 7048844/7048984
25 Jul 2003 88(2)R Ad 08/07/03--------- £ si 90910@.1=9091 £ ic 7039753/7048844
10 Jul 2003 88(2)R Ad 27/06/03--------- £ si 21210@.1=2121 £ ic 7037632/7039753
27 Jun 2003 88(2)R Ad 11/06/03--------- £ si 6054@.1=605 £ ic 7037027/7037632
26 Jun 2003 288a New director appointed
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jun 2003 88(2)R Ad 30/05/03--------- £ si 484@.1=48 £ ic 7036979/7037027
04 Jun 2003 363s Return made up to 15/05/03; bulk list available separately
  • 363(288) ‐ Director resigned
28 May 2003 88(2)R Ad 19/05/03--------- £ si 14768@.1=1476 £ ic 7035503/7036979
28 May 2003 288b Director resigned
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 88(2)R Ad 08/05/03--------- £ si 199331@.1=19933 £ ic 7015570/7035503
16 May 2003 169 £ ic 7070570/7015570 01/05/03 £ sr 550000@.1=55000
12 May 2003 169 £ sr 1510000@.1 18/03/02
28 Apr 2003 88(2)R Ad 14/04/03--------- £ si 10000@.1=1000 £ ic 7069570/7070570
18 Apr 2003 169 £ ic 7169570/7069570 08/04/03 £ sr 1000000@.1=100000
10 Apr 2003 395 Particulars of mortgage/charge