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OFF THE QUAY LIMITED

Company number 02765792

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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)
03 Feb 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 Jan 1995 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 363s Return made up to 13/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/11/93; full list of members
21 Feb 1994 287 Registered office changed on 21/02/94 from: suite 15 challenge house sherwood drive bletchley milton keynes MK3 6DP
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Request DocumentRegistered office changed on 21/02/94 from: suite 15 challenge house sherwood drive bletchley milton keynes MK3 6DP
04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 88(2)R Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/11/92--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 288 Secretary resigned;new secretary appointed;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;new director appointed
24 Nov 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
24 Nov 1992 288 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 DocumentNew director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Nov 1992 287 Registered office changed on 24/11/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 24/11/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
13 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation