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DOLPHIN QUAYS DEVELOPMENTS LIMITED

Company number 02999890

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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)
08 Oct 1997 288a New secretary appointed
08 Oct 1997 288b Secretary resigned;director resigned
24 Dec 1996 363s Return made up to 09/12/96; no change of members
22 Oct 1996 AA Accounts made up to 31 December 1995
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995 363s Return made up to 09/12/95; full list of members
31 Jan 1995 MEM/ARTS Memorandum and Articles of Association
25 Jan 1995 CERTNM Company name changed admirepolicy LIMITED\certificate issued on 26/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed admirepolicy LIMITED\certificate issued on 26/01/95
16 Jan 1995 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
16 Jan 1995 288 Secretary resigned;new secretary 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
16 Jan 1995 288 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 DocumentDirector resigned;new director appointed
16 Jan 1995 287 Registered office changed on 16/01/95 from: 1 mitchell lane bristol BS1 6JS
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 16/01/95 from: 1 mitchell lane bristol BS1 6JS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 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 DocumentIncorporation