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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)
04 Mar 1998 288a New director appointed
20 Feb 1998 AA Accounts made up to 31 March 1997
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 287 Registered office changed on 20/02/98 from: 11-14 grafton street, london, W1X 3LA
20 Feb 1998 88(2)R Ad 16/02/98--------- £ si 80000000@1=80000000 £ ic 2/80000002
20 Feb 1998 123 £ nc 100/80000002 16/02/98
16 Feb 1998 CERTNM Company name changed imry southampton LIMITED\certificate issued on 16/02/98
17 Oct 1997 363a Return made up to 03/10/97; full list of members
17 Oct 1997 288b Director resigned
12 Oct 1997 288c Director's particulars changed
23 Sep 1997 288b Director resigned
13 Jan 1997 AA Accounts made up to 31 March 1996
03 Jan 1997 395 Particulars of mortgage/charge
02 Jan 1997 395 Particulars of mortgage/charge
22 Nov 1996 363a Return made up to 03/10/96; no change of members
30 Aug 1996 395 Particulars of mortgage/charge
08 Jun 1996 288 New director appointed
04 Jun 1996 288 New director appointed
03 May 1996 395 Particulars of mortgage/charge
19 Apr 1996 395 Particulars of mortgage/charge
25 Jan 1996 AA Accounts made up to 31 March 1995
06 Nov 1995 288 Director's particulars changed
06 Nov 1995 363x Return made up to 03/10/95; no change of members