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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)
17 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1087@.1=108 £ ic 9006770/9006878
22 Sep 1999 AA Full group accounts made up to 31 December 1998
16 Sep 1999 288c Director's particulars changed
08 Sep 1999 88(2)R Ad 16/08/99--------- £ si 672@.1=67 £ ic 9006703/9006770
27 Aug 1999 353a Location of register of members (non legible)
22 Jul 1999 288c Director's particulars changed
21 Jul 1999 288c Director's particulars changed
21 Jul 1999 288c Director's particulars changed
01 Jul 1999 288b Director resigned
10 Jun 1999 363s Return made up to 15/05/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 May 1999 288c Director's particulars changed
21 May 1999 88(2)R Ad 14/04/99--------- £ si 72166@.1=7216 £ ic 8999501/9006717
28 Apr 1999 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
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1999 288c Director's particulars changed
17 Apr 1999 88(2)R Ad 22/03/99--------- £ si 59981@.1=5998 £ ic 8993503/8999501
04 Mar 1999 288c Director's particulars changed
08 Feb 1999 288c Director's particulars changed
11 Sep 1998 AUD Auditor's resignation
08 Sep 1998 AUD Auditor's resignation
18 Aug 1998 288c Director's particulars changed
04 Aug 1998 288c Director's particulars changed
29 Jun 1998 288c Director's particulars changed
18 Jun 1998 AA Accounts made up to 31 December 1997