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OYSTER QUAY MANAGEMENT LIMITED

Company number 02237440

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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)
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
03 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 MEM/ARTS Memorandum and Articles of Association
26 May 1988 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
26 May 1988 287 Registered office changed on 26/05/88 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/05/88 from: 50 lincolns inn fields london WC2A 3PF
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 CERTNM Company name changed castlehand LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed castlehand LIMITED\certificate issued on 19/04/88
18 Apr 1988 CERTNM Company name changed\certificate issued on 18/04/88
29 Mar 1988 NEWINC Incorporation