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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)
29 Jun 1997 363a Return made up to 24/06/97; full list of members
04 Jun 1997 403a Declaration of satisfaction of mortgage/charge
10 May 1997 403a Declaration of satisfaction of mortgage/charge
10 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed
20 Sep 1996 155(6)a Declaration of assistance for shares acquisition
19 Sep 1996 395 Particulars of mortgage/charge
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