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ISLAND QUAY MANAGEMENT LIMITED

Company number 01896713

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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)
24 Jan 1996 363s Return made up to 31/12/95; full list of members
10 May 1995 AA Accounts for a small company made up to 31 March 1995
03 May 1995 AUD Auditor's resignation
24 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
04 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/93; no change of members
16 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
19 May 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 May 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/91; full list of members
11 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1991 122 Conve 02/10/91
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Request DocumentConve 02/10/91
18 Sep 1991 287 Registered office changed on 18/09/91 from: 89 fore street kingsborough sth devon TQ7 1PN
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Request DocumentRegistered office changed on 18/09/91 from: 89 fore street kingsborough sth devon TQ7 1PN
15 Aug 1991 287 Registered office changed on 15/08/91 from: waterloo house 20 waterloo street birmingham B2 5TF
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Request DocumentRegistered office changed on 15/08/91 from: waterloo house 20 waterloo street birmingham B2 5TF
01 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Jul 1990 88(2)R Ad 17/07/90--------- £ si 90@1=90 £ ic 10/100
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Request DocumentAd 17/07/90--------- £ si 90@1=90 £ ic 10/100
26 Jul 1990 123 Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90