BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 02884872

Date	Type	Description	View / Download
05 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
15 Jan 1996	363x	Return made up to 05/01/96; full list of members	(7 pages)
02 Aug 1995	AA	Accounts for a small company made up to 30 September 1994	(4 pages)
21 Feb 1995	363x	Return made up to 05/01/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(170 pages)
09 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
09 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
04 Nov 1994	225(1)	Accounting reference date shortened from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	122	Conve 25/03/94	(1 page)
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(42 pages)
13 Apr 1994	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
11 Apr 1994	CERTNM	Company name changed ibis (256) LIMITED\certificate issued on 12/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	287	Registered office changed on 11/04/94 from: 2 serjeants inn london EC4Y 1LT	(1 page)
11 Apr 1994	288	Director resigned;new director appointed	(3 pages)
11 Apr 1994	CERTNM	Company name changed\certificate issued on 11/04/94	(4 pages)
05 Jan 1994	NEWINC	Incorporation	(41 pages)