COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED

Company number 02725096

Date	Type	Description	View / Download
28 Jun 1999	363s	Return made up to 23/06/99; no change of members 363(287) ‐ Registered office changed on 28/06/99	(5 pages)
20 May 1999	287	Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB	(1 page)
24 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
26 Jun 1998	363s	Return made up to 23/06/98; full list of members	(7 pages)
18 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
30 Jun 1997	363s	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
24 Dec 1996	287	Registered office changed on 24/12/96 from: atlantic house herculaneum dock liverpool L3 4AU	(1 page)
23 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
05 Jul 1996	363s	Return made up to 23/06/96; no change of members	(5 pages)
13 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
06 Jul 1995	363s	Return made up to 23/06/95; full list of members	(8 pages)
21 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
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 Document
02 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
02 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
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 Document
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 Document
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 Document
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 Document
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 Document
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 Document
23 Jun 1992	NEWINC	Incorporation 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

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