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LIBERTY QUAY (NEWCASTLE) LIMITED

Company number 05234174

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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)
15 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 287 Registered office changed on 03/11/04 from: level 1 exchange house primrose street london EC2A 2HS
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New secretary appointed
03 Nov 2004 MEM/ARTS Memorandum and Articles of Association
01 Nov 2004 CERTNM Company name changed precis (2468) LIMITED\certificate issued on 01/11/04
27 Sep 2004 288b Secretary resigned
17 Sep 2004 NEWINC Incorporation