- Company Overview for QUAY ROAD LIMITED (00749354)
- Filing history for QUAY ROAD LIMITED (00749354)
- People for QUAY ROAD LIMITED (00749354)
- More for QUAY ROAD LIMITED (00749354)
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) |
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06 Dec 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
06 Dec 1990 | 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 |
06 Nov 1990 | AA |
Full accounts made up to 30 December 1989
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|
Request DocumentFull accounts made up to 30 December 1989 |
21 Aug 1990 | 363 |
Return made up to 21/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 21/06/90; full list of members |
02 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jun 1990 | 287 |
Registered office changed on 14/06/90 from: walkden house 10 melton st euston sq london NW1 2EB
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Request DocumentRegistered office changed on 14/06/90 from: walkden house 10 melton st euston sq london NW1 2EB |
10 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Mar 1990 | CERTNM |
Company name changed plastic constructions (fabricati ons) LIMITED\certificate issued on 28/03/90
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Request DocumentCompany name changed plastic constructions (fabricati ons) LIMITED\certificate issued on 28/03/90 |
08 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1990 | 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 |
15 Nov 1989 | 288 |
Director resigned
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 |
13 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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|
Request DocumentReturn made up to 14/08/89; full list of members |
13 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
17 Oct 1988 | 288 |
Director resigned
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 |
01 Aug 1988 | 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 |
27 Jun 1988 | 363 |
Return made up to 06/06/88; full list of members
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|
Request DocumentReturn made up to 06/06/88; full list of members |
27 Jun 1988 | AA |
Full accounts made up to 26 December 1987
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|
Request DocumentFull accounts made up to 26 December 1987 |
26 Nov 1987 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
15 Apr 1987 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |
15 Apr 1987 | 363 |
Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 May 1986 | AA | Full accounts made up to 30 September 1985 |