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MERCHANTS QUAY DEVELOPMENTS LIMITED

Company number 02026790

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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)
12 Feb 1991 363 Return made up to 28/12/90; full list of members
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15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1990 AA Full accounts made up to 31 March 1990
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27 Apr 1990 225(2) Accounting reference date extended from 30/03 to 31/03
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Request DocumentAccounting reference date extended from 30/03 to 31/03
21 Mar 1990 288 Director resigned
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22 Feb 1990 288 New director appointed
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12 Feb 1990 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
29 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Jan 1990 288 New director appointed
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21 Nov 1989 288 Director resigned
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20 Jun 1989 288 Director resigned
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04 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
13 Jan 1989 288 New director appointed
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02 Nov 1988 AA Full accounts made up to 31 March 1988
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02 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
18 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Feb 1988 COADMIN Annual account delivery extended by 09 weeks
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Request DocumentAnnual account delivery extended by 09 weeks
04 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
31 Oct 1986 GAZ(U) Gazettable document
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29 Aug 1986 GAZ(U) Gazettable document
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29 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986 287 Registered office changed on 29/08/86 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 29/08/86 from: shaibern house 28 scrutton street london EC2A 4RQ