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COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED

Company number 02725096

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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)
20 May 1999 287 Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB
24 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Jun 1998 363s Return made up to 23/06/98; full list of members
18 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
30 Jun 1997 363s Return made up to 23/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 1996 287 Registered office changed on 24/12/96 from: atlantic house herculaneum dock liverpool L3 4AU
23 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
05 Jul 1996 363s Return made up to 23/06/96; no change of members
13 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
06 Jul 1995 363s Return made up to 23/06/95; full list of members
21 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 363s Return made up to 23/06/94; 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 23/06/94; no change of members
02 Aug 1994 MEM/ARTS Memorandum and Articles of Association
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Apr 1994 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1993
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
28 Jul 1993 363s Return made up to 23/06/93; 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 23/06/93; full list of members
09 Sep 1992 287 Registered office changed on 09/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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 09/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation