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SURREY QUAYS LIMITED

Company number 05294243

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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)
27 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1000@1=1000 £ ic 1/1001
06 Jan 2005 123 Nc inc already adjusted 30/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 287 Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
23 Nov 2004 NEWINC Incorporation