LS WEST INDIA QUAY LIMITED filing history - Find and update company information - GOV.UK

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LS WEST INDIA QUAY LIMITED

Company number 03585923

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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 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
31 Jul 1998	CERTNM	Company name changed windowcreate LIMITED\certificate issued on 31/07/98	View PDF Company name changed windowcreate LIMITED\certificate issued on 31/07/98 - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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