SOVEREIGN QUAY LIMITED

Company number 02493276

Date	Type	Description	View / Download
05 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
25 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Jun 1997	363s	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: strowlands edingworth road edingworth weston super mare avon BS24 0JA	(1 page)
26 Sep 1996	287	Registered office changed on 26/09/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT	(1 page)
26 Sep 1996	288	New director appointed	(1 page)
26 Sep 1996	288	New secretary appointed	(2 pages)
26 Sep 1996	288	Secretary resigned	(1 page)
26 Sep 1996	363s	Return made up to 07/06/96; full list of members	(5 pages)
26 Sep 1996	288	Director resigned	(2 pages)
19 Sep 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
02 Mar 1996	AA	Full accounts made up to 31 December 1994	(17 pages)
21 Feb 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds west yorkshire LS1 4DQ	(1 page)