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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)
29 Oct 2001 169 £ ic 7764594/7314594 10/10/01 £ sr 450000@1=450000
08 Oct 2001 88(2)R Ad 02/10/01--------- £ si 736@.1=73 £ ic 7764521/7764594
04 Oct 2001 169 £ ic 8820021/7764521 19/09/01 £ sr 10555000@.1=1055500
11 Sep 2001 88(2)R Ad 04/09/01--------- £ si 11468@.1=1146 £ ic 8818875/8820021
15 Aug 2001 88(2) Ad 07/08/01--------- £ si 636@1=636 £ ic 8818239/8818875
19 Jul 2001 88(2) Ad 10/07/01--------- £ si 1381@.1=138 £ ic 8818101/8818239
19 Jul 2001 88(2) Ad 10/07/01--------- £ si 7953@.1=795 £ ic 8817306/8818101
13 Jul 2001 88(2) Ad 02/07/01--------- part-paid £ si 32210@.1=3221 £ ic 8814085/8817306
11 Jul 2001 169 £ ic 9054085/8814085 02/07/01 £ sr 2400000@.1=240000
18 Jun 2001 AA Full group accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 15/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2001 88(2)R Ad 25/04/01--------- £ si 74112@.1=7411 £ ic 9046674/9054085
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth/market purchasing 25/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2001 88(2)R Ad 02/04/01--------- £ si 53427@.1=5342 £ ic 9041332/9046674
19 Feb 2001 88(2) Ad 06/02/01--------- £ si 1319@.1=131 £ ic 9041201/9041332
10 Oct 2000 88(2) Ad 05/10/00--------- £ si 252499@.1=25249 £ ic 9015952/9041201
26 Jun 2000 AA Full group accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 15/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 May 2000 88(2) Ad 12/04/00--------- £ si 90735@.1=9073 £ ic 9006878/9015951
19 Apr 2000 288c Director's particulars changed
19 Apr 2000 288b Director resigned
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Mar 2000 288c Director's particulars changed