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MORICONIUM QUAY MANAGEMENT COMPANY LIMITED

Company number 02561990

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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)
06 Jun 1999 AA Full accounts made up to 31 December 1998
18 May 1999 88(2)R Ad 20/04/99--------- £ si 1@1=1 £ ic 88/89
18 May 1999 88(2)R Ad 30/04/99--------- £ si 1@1=1 £ ic 87/88
13 Apr 1999 88(2)R Ad 26/03/99--------- £ si 1@1=1 £ ic 86/87
24 Mar 1999 88(2)R Ad 03/03/99--------- £ si 1@1=1 £ ic 85/86
23 Dec 1998 363s Return made up to 23/11/98; full list of members
18 Dec 1998 88(2)R Ad 08/12/98--------- £ si 1@1=1 £ ic 84/85
09 Dec 1998 88(2)R Ad 20/11/98--------- £ si 1@1=1 £ ic 83/84
07 Dec 1998 288a New director appointed
07 Dec 1998 MEM/ARTS Memorandum and Articles of Association
07 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1998 123 £ nc 101/111 06/11/98
13 Oct 1998 88(2)R Ad 02/10/98--------- £ si 1@1=1 £ ic 82/83
21 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
05 Aug 1998 88(2)R Ad 16/07/98--------- £ si 1@1=1 £ ic 81/82
05 Aug 1998 88(2)R Ad 17/07/98--------- £ si 1@1=1 £ ic 80/81
05 Aug 1998 88(2)R Ad 20/07/98--------- £ si 1@1=1 £ ic 79/80
05 Aug 1998 88(2)R Ad 22/07/98--------- £ si 1@1=1 £ ic 78/79
07 Jul 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 88(2)R Ad 29/05/98--------- £ si 1@1=1 £ ic 77/78
02 Jun 1998 88(2)R Ad 21/05/98--------- £ si 1@1=1 £ ic 76/77
26 May 1998 88(2)R Ad 07/05/98--------- £ si 1@1=1 £ ic 75/76
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/98--------- £ si 1@1=1 £ ic 75/76
17 Apr 1998 88(2)R Ad 27/03/98--------- £ si 1@1=1 £ ic 74/75