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QUAY 56 MANAGEMENT COMPANY LIMITED

Company number 02559147

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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 Jun 1997 AA Accounts for a small company made up to 31 August 1996
23 Dec 1996 363s Return made up to 16/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1996 AA Accounts for a small company made up to 31 August 1995
21 Dec 1995 363s Return made up to 16/11/95; full list of members
03 Mar 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
11 Dec 1994 363s Return made up to 16/11/94; no change 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 16/11/94; no change of members
08 Apr 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
04 Feb 1994 363b Return made up to 16/11/93; no change 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 16/11/93; no change of members
04 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
10 Feb 1993 287 Registered office changed on 10/02/93 from: 16 sheep street spalding lincs PE11 1BE
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Request DocumentRegistered office changed on 10/02/93 from: 16 sheep street spalding lincs PE11 1BE
10 Feb 1993 225(1) Accounting reference date extended from 05/04 to 31/08
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Request DocumentAccounting reference date extended from 05/04 to 31/08
10 Feb 1993 88(2)R Ad 10/12/90--------- £ si 12@1
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Request DocumentAd 10/12/90--------- £ si 12@1
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1993 363s Return made up to 16/11/92; full list of members
  • 363(287) ‐ Registered office changed on 10/02/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 16/11/92; full list of members
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1992 363a Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
15 Jul 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Mar 1991 287 Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/91 from: 2 baches street london N1 6UB
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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