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SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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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 Jul 1996 363a Return made up to 24/06/96; no change of members
24 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 New director appointed
23 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
22 Jan 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996 395 Particulars of mortgage/charge
15 Jun 1995 363x Return made up to 24/06/95; no change of members
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12 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 30/06
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04 May 1995 AA Full accounts made up to 31 October 1994
20 Jan 1995 288 Director's particulars changed
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04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Sep 1994 288 New director appointed
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