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SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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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)
09 Jan 1996 395 Particulars of mortgage/charge
15 Jun 1995 363x Return made up to 24/06/95; no change of members
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Request DocumentReturn made up to 24/06/95; no change of members
12 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
04 May 1995 AA Full accounts made up to 31 October 1994
20 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 363x Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned