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WEST INDIA QUAY (EASTERN) LIMITED

Company number 03413441

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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)
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 AA Full accounts made up to 30 June 2001
07 Feb 2002 363a Return made up to 30/11/01; full list of members
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
04 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 122 Conve 14/09/01
03 Oct 2001 123 Nc inc already adjusted 14/09/01
03 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 May 2001 AA Full accounts made up to 30 June 2000
26 Apr 2001 288c Director's particulars changed
13 Dec 2000 363a Return made up to 30/11/00; full list of members
23 Aug 2000 288a New secretary appointed
13 Jul 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA Full accounts made up to 30 June 1999
12 May 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 363a Return made up to 30/11/99; full list of members
13 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Mar 1999 AA Full accounts made up to 30 June 1998