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QUAY NOMINEES LIMITED

Company number 02287215

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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)
14 May 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 288a New director appointed
10 Jan 1997 288b Director resigned
26 Sep 1996 363a Return made up to 01/09/96; full list of members
10 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Mar 1996 AA Full accounts made up to 31 December 1995
21 Sep 1995 363x Return made up to 01/09/95; no change of members
28 Mar 1995 AA Full accounts made up to 31 December 1994
21 Sep 1994 363x Return made up to 01/09/94; 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.
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15 Aug 1994 AUD Auditor's resignation
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11 May 1994 288 Secretary resigned
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11 May 1994 288 New secretary appointed
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21 Apr 1994 288 New director appointed
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28 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Oct 1993 288 Secretary's particulars changed
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30 Sep 1993 363x Return made up to 01/09/93; no change of members
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Request DocumentReturn made up to 01/09/93; no change of members
29 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Sep 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Sep 1991 363x Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1991 225(1) Accounting reference date extended from 23/09 to 24/12
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Request DocumentAccounting reference date extended from 23/09 to 24/12
21 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Feb 1991 363x Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions