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WQUAY LTD

Company number 01417366

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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 Oct 1999 288a New director appointed
11 Dec 1998 363s Return made up to 19/11/98; full list of members
16 Nov 1998 287 Registered office changed on 16/11/98 from: unit 2 pacific wharf, hertford road, barking, essex IG11 8BL
16 Nov 1998 AA Full accounts made up to 31 August 1998
06 Feb 1998 287 Registered office changed on 06/02/98 from: silverdell house, 134 barking road, london, E6 3BD
11 Dec 1997 363s Return made up to 19/11/97; full list of members
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 10000/20000 11/11/97
07 Nov 1997 AA Full accounts made up to 31 August 1997
17 Dec 1996 363s Return made up to 19/11/96; no change of members
14 Nov 1996 AA Full accounts made up to 31 August 1996
12 Nov 1996 288a New director appointed
11 Oct 1996 288b Director resigned
29 Dec 1995 288 New director appointed
29 Dec 1995 363s Return made up to 19/11/95; no change of members
29 Nov 1995 AA Full accounts made up to 31 August 1995
25 May 1995 287 Registered office changed on 25/05/95 from: montpelier house, 4 montpelier gardens, london E6 3JD
22 Feb 1995 363s Return made up to 19/11/94; 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 19/11/94; full list of members
15 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jan 1994 363s Return made up to 19/11/93; no change 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 19/11/93; no change of members
20 Dec 1993 CERTNM Company name changed silverdell construction LIMITED\certificate issued on 21/12/93
12 Dec 1993 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
20 Sep 1993 88(2)R Ad 26/08/93--------- £ si 9000@1=9000 £ ic 300/9300