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WIVENHOE QUAY LIMITED

Company number 02877465

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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)
22 Jan 1998	363s	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
08 Jan 1998	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
08 Jan 1998	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
21 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Dec 1996	363s	Return made up to 03/12/96; full list of members	View PDF Return made up to 03/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 1996	287	Registered office changed on 22/07/96 from: benhams fawley henley-on-thames oxfordshire RG9 6JG	View PDF Registered office changed on 22/07/96 from: benhams fawley henley-on-thames oxfordshire RG9 6JG - link opens in a new window - 1 page (1 page)
17 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 1996	363s	Return made up to 03/12/95; no change of members	View PDF Return made up to 03/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Feb 1995	363s	Return made up to 03/12/94; 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 03/12/94; full list of members
13 Jan 1995	288	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 DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
03 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Dec 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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