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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)
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
20 Feb 2003 AUD Auditor's resignation
07 Jan 2003 288c Director's particulars changed
13 Nov 2002 88(2)R Ad 05/11/02--------- £ si 453@.1=45 £ ic 7169525/7169570
11 Oct 2002 88(2)R Ad 01/10/02--------- £ si 181@.1=18 £ ic 7169507/7169525
19 Sep 2002 288a New director appointed
29 Aug 2002 88(2)R Ad 12/08/02--------- £ si 961@.1=96 £ ic 7169411/7169507
22 Aug 2002 288c Director's particulars changed
10 Jul 2002 88(2)R Ad 02/07/02--------- £ si 1937@1=1937 £ ic 7167474/7169411
28 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 88(2)R Ad 11/06/02--------- £ si 815@5.885=4796 £ ic 7162678/7167474
07 Jun 2002 363s Return made up to 15/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 88(2)R Ad 24/05/02--------- £ si 453@.1=45 £ ic 7162633/7162678
21 May 2002 169 £ ic 7187633/7162633 19/04/02 £ sr 250000@.1=25000
20 May 2002 88(2)R Ad 09/05/02--------- £ si 641@.1=64 £ ic 7187569/7187633
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 288c Director's particulars changed
26 Apr 2002 169 £ ic 7225069/7187569 09/04/02 £ sr 375000@.1=37500
03 Apr 2002 88(2)R Ad 21/03/02--------- £ si 562@.1=56 £ ic 7225013/7225069
22 Feb 2002 288a New director appointed
22 Feb 2002 88(2)R Ad 12/02/02--------- £ si 1418@.1=141 £ ic 7224872/7225013
18 Dec 2001 169 £ ic 7234872/7224872 30/11/01 £ sr 100000@.1=10000
07 Dec 2001 169 £ ic 7304872/7234872 13/11/01 £ sr 700000@.1=70000
13 Nov 2001 88(2) Ad 06/11/01--------- £ si 2784@.1=278 £ ic 7304594/7304872
07 Nov 2001 169 £ ic 7314594/7304594 10/10/01 £ sr 100000@.1=10000