QUAYSIDE LODGE LIMITED

Company number 03205302

Date	Type	Description	View / Download
10 Feb 1998	363a	Return made up to 20/12/97; full list of members	(5 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
20 Feb 1997	363a	Return made up to 01/02/97; full list of members 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
29 Jul 1996	123	Nc inc already adjusted 10/06/96	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
29 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
27 Jul 1996	395	Particulars of mortgage/charge 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
06 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1996	123	£ nc 100/2000 10/06/96	(1 page)
20 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1996	288	Secretary resigned	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	288	New director appointed	(3 pages)
17 Jun 1996	288	New director appointed	(3 pages)
17 Jun 1996	288	New secretary appointed	(2 pages)
17 Jun 1996	287	Registered office changed on 17/06/96 from: 31 corsham street london N1 6DR	(1 page)
14 Jun 1996	CERTNM	Company name changed mirenthorn LIMITED\certificate issued on 17/06/96	(2 pages)
30 May 1996	NEWINC	Incorporation	(18 pages)