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WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

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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)
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
13 Nov 1990 AA Accounts made up to 31 March 1990
29 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1990 288 Director resigned
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19 Dec 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
14 Nov 1989 AA Accounts made up to 31 March 1989
23 May 1989 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988 287 Registered office changed on 30/08/88 from: 70,fleet street,, london., EC4Y 1EU
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Request DocumentRegistered office changed on 30/08/88 from: 70,fleet street,, london., EC4Y 1EU
21 Mar 1988 287 Registered office changed on 21/03/88 from: hill house,, 1,little new street,, london., EC4A 3TR
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Request DocumentRegistered office changed on 21/03/88 from: hill house,, 1,little new street,, london., EC4A 3TR
12 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed