WEST INDIA QUAY (EASTERN) LIMITED

Company number 03413441

Date	Type	Description	View / Download
18 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	CERTNM	Company name changed mwb west india quay (eastern) li mited\certificate issued on 17/08/06	(2 pages)
15 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
15 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
15 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
15 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
15 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
09 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 21/07/06
02 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 30 city road london EC1Y 2AG	(1 page)
16 Nov 2005	363a	Return made up to 30/11/05; full list of members	(4 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ	(1 page)
04 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
20 Dec 2004	363s	Return made up to 30/11/04; full list of members	(9 pages)
18 Nov 2004	288c	Secretary's particulars changed	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	(9 pages)
17 Jun 2003	363a	Return made up to 30/11/02; full list of members; amend	(10 pages)
31 Mar 2003	AA	Full accounts made up to 30 June 2002	(14 pages)