- Company Overview for QUAY MINERALS LIMITED (02732626)
- Filing history for QUAY MINERALS LIMITED (02732626)
- People for QUAY MINERALS LIMITED (02732626)
- Charges for QUAY MINERALS LIMITED (02732626)
- More for QUAY MINERALS LIMITED (02732626)
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) |
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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
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Request DocumentResolutions |
01 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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 |