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QUAY 430 MANAGEMENT LIMITED

Company number 02077005

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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)
17 Apr 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1990 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
27 Jun 1989 88(2)R Wd 26/06/89 ad 08/05/89--------- £ si 2@1=2 £ ic 2/4
26 Jun 1989 363 Return made up to 20/05/88; change of members
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Request DocumentReturn made up to 20/05/88; change of members
26 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
21 Apr 1989 AC05 First gazette
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Request DocumentFirst gazette
29 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1987 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
15 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 287 Registered office changed on 25/06/87 from: blackfriars house, 19 newbridge st, london, EC4V 6BY
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Request DocumentRegistered office changed on 25/06/87 from: blackfriars house, 19 newbridge st, london, EC4V 6BY
25 Jun 1987 MEM/ARTS Memorandum and Articles of Association
18 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1987 CERTNM Company name changed bestnative LIMITED\certificate issued on 13/05/87
28 Jan 1987 287 Registered office changed on 28/01/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 28/01/87 from: 47 brunswick place, london, N1 6EE
28 Jan 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director 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
25 Nov 1986 CERTINC Certificate of Incorporation