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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 1994 363x Return made up to 24/06/94; full list of members
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15 Jun 1994 288 Director resigned
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13 Jun 1994 288 Secretary resigned;director resigned
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07 Apr 1994 400 Particulars of property mortgage/charge
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07 Apr 1994 395 Particulars of mortgage/charge
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24 Mar 1994 224 Accounting reference date notified as 31/10
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26 Nov 1993 288 New director appointed
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26 Nov 1993 288 New director appointed
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1993 395 Particulars of mortgage/charge
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11 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Oct 1993 288 New director appointed
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27 Oct 1993 288 Director resigned
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27 Oct 1993 288 Secretary resigned;director resigned
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27 Oct 1993 288 New secretary appointed
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27 Oct 1993 287 Registered office changed on 27/10/93 from: 9 cheapside london EC2V 6AD
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17 Sep 1993 CERTNM Company name changed alnery no. 1303 LIMITED\certificate issued on 17/09/93
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24 Jun 1993 NEWINC Incorporation
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