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NEWHAM QUAY MANAGEMENT LIMITED

Company number 02246056

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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)
02 Mar 1992 363a Return made up to 01/09/91; 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 01/09/91; full list of members
12 Sep 1990 88(2)R Ad 21/08/90--------- £ si 6@1=6 £ ic 2/8
10 Sep 1990 287 Registered office changed on 10/09/90 from: beaufort house tenth floor 15 st. Botolph street. London. EC3A 7EE
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Request DocumentRegistered office changed on 10/09/90 from: beaufort house tenth floor 15 st. Botolph street. London. EC3A 7EE
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
22 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Mar 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
07 Mar 1990 287 Registered office changed on 07/03/90 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 07/03/90 from: 18 earl street london EC2A 2AL
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1988 CERTNM Company name changed R.B. alpha company nine LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed R.B. alpha company nine LIMITED\certificate issued on 28/11/88
20 Apr 1988 NEWINC Incorporation