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DOUGLAS QUAY GROUP LIMITED

Company number 02289449

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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)
10 Jun 1993 287 Registered office changed on 10/06/93 from: 498 ecclesall road sheffield S11 8PY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/93 from: 498 ecclesall road sheffield S11 8PY
06 Apr 1993 363s Return made up to 09/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/03/93; full list of members
07 Sep 1992 AA Full group accounts made up to 2 November 1991
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Request DocumentFull group accounts made up to 2 November 1991
16 Mar 1992 363b Return made up to 09/03/92; no change of members
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Request DocumentReturn made up to 09/03/92; no change of members
05 Sep 1991 AA Full group accounts made up to 27 October 1990
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Request DocumentFull group accounts made up to 27 October 1990
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
17 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 AA Full accounts made up to 28 October 1989
30 Jul 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
08 Feb 1990 88(2)O Ad 23/10/89--------- £ si 187357@1
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Request DocumentAd 23/10/89--------- £ si 187357@1
15 Jan 1990 88(2)P Ad 23/10/89--------- £ si 187357@1=187357 £ ic 820000/1007357
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Request DocumentAd 23/10/89--------- £ si 187357@1=187357 £ ic 820000/1007357
01 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Feb 1989 PUC 3 Wd 15/02/89 ad 06/12/88--------- premium £ si 819998@1=819998 £ ic 2/820000
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Request DocumentWd 15/02/89 ad 06/12/88--------- premium £ si 819998@1=819998 £ ic 2/820000
15 Feb 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1989 123 £ nc 4000/4000000
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Request Document£ nc 4000/4000000
09 Feb 1989 CERTNM Company name changed cavetroll LIMITED\certificate issued on 10/02/89
18 Jan 1989 287 Registered office changed on 18/01/89 from: dunston house dunston road sheepbridge chesterfield S41 9QD
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Request DocumentRegistered office changed on 18/01/89 from: dunston house dunston road sheepbridge chesterfield S41 9QD
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed