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WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED

Company number 03323843

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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)
21 Dec 1998 288c Director's particulars changed
21 Dec 1998 353 Location of register of members
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
05 Aug 1998 225 Accounting reference date extended from 28/02/98 to 30/06/98
30 Jun 1998 363s Return made up to 25/02/98; full list of members
24 Jun 1998 395 Particulars of mortgage/charge
24 Jun 1998 395 Particulars of mortgage/charge
07 May 1998 287 Registered office changed on 07/05/98 from: 8 salisbury square london EC4Y 8BB
08 Jul 1997 288c Director's particulars changed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 287 Registered office changed on 30/04/97 from: 179 great portland street london W1N 6LS
30 Apr 1997 88(2)R Ad 07/04/97--------- £ si 1@1=1 £ ic 2/3
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities