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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)
06 Nov 1995 363x Return made up to 03/10/95; no change of members
06 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363x Return made up to 03/10/94; full list of members
16 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
04 Jul 1994 287 Registered office changed on 04/07/94 from: 19.st.james's square,, london., SW1Y 4JT
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Request DocumentRegistered office changed on 04/07/94 from: 19.st.james's square,, london., SW1Y 4JT
28 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 CERTNM Company name changed aristos property investments lim ited\certificate issued on 20/04/94
07 Dec 1993 363x Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1992 AA Accounts made up to 31 March 1992
22 Dec 1992 288 New director appointed
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13 Nov 1992 363x Return made up to 03/10/92; no change of members
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Request DocumentReturn made up to 03/10/92; no change of members
30 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1991 363x Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
06 Sep 1991 AA Accounts made up to 31 March 1991
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition