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QUAY ROAD LIMITED

Company number 00749354

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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 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
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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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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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
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Request DocumentDirector resigned
01 Aug 1988 288 Director resigned;new director appointed
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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
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 27/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 May 1986 AA Full accounts made up to 30 September 1985