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WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

Company number 03290047

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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)
15 Aug 2006 155(6)b Declaration of assistance for shares acquisition
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition
09 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 288a New director appointed
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 287 Registered office changed on 03/08/06 from: 179 great portland street london W1W 5LS
03 Aug 2006 225 Accounting reference date extended from 30/06/06 to 21/07/06
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition,agreem,deed 21/07/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 MEM/ARTS Memorandum and Articles of Association