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QUAY MINERALS LIMITED

Company number 02732626

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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 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Mar 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
10 Feb 1994 88(2)R Ad 06/01/94--------- £ si 804000@1=804000 £ ic 100000/904000
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Request DocumentAd 06/01/94--------- £ si 804000@1=804000 £ ic 100000/904000
10 Feb 1994 122 £ ic 1000000/100000 04/08/93 £ sr 900000@1=900000
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Request Document£ ic 1000000/100000 04/08/93 £ sr 900000@1=900000
01 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1993 AA Accounts for a medium company made up to 31 May 1993
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Request DocumentAccounts for a medium company made up to 31 May 1993
15 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(287) ‐ Registered office changed on 15/07/93
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Request DocumentReturn made up to 30/06/93; full list of members
28 Jan 1993 CERTNM Company name changed glaveport LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed glaveport LIMITED\certificate issued on 29/01/93
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Oct 1992 395 Particulars of mortgage/charge
05 Oct 1992 287 Registered office changed on 05/10/92 from: 5TH floor cloth hall court infirmary st leeds LS1 2JB
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Request DocumentRegistered office changed on 05/10/92 from: 5TH floor cloth hall court infirmary st leeds LS1 2JB
05 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05