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PORT OF FELIXSTOWE LIMITED

Company number 02590042

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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)
18 Oct 1991 CERTNM Company name changed openkeep LIMITED\certificate issued on 21/10/91
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1991 123 £ nc 15025002/15100002 15/08/91
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Request Document£ nc 15025002/15100002 15/08/91
04 Sep 1991 287 Registered office changed on 04/09/91 from: cliff house hamilton gardens felixstowe suffolk IP11 7ET
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Request DocumentRegistered office changed on 04/09/91 from: cliff house hamilton gardens felixstowe suffolk IP11 7ET
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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05 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jul 1991 88(2)R Ad 19/06/91--------- £ si 15025000@1=15025000 £ ic 2/15025002
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Request DocumentAd 19/06/91--------- £ si 15025000@1=15025000 £ ic 2/15025002
05 Jul 1991 123 £ nc 1000/15025002 19/06/91
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Request Document£ nc 1000/15025002 19/06/91
24 Jun 1991 288 New director appointed
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30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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25 Apr 1991 287 Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/91 from: 2 baches street london N1 6UB