MWB WEST INDIA QUAY (NORTHERN) LIMITED

Company number 03413446

Date	Type	Description	View / Download
12 Mar 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
10 Dec 1998	363a	Return made up to 30/11/98; full list of members	(26 pages)
10 Dec 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	363s	Return made up to 01/08/98; full list of members	(20 pages)
05 Aug 1998	225	Accounting reference date shortened from 31/08/98 to 30/06/98	(1 page)
13 Jul 1998	353	Location of register of members	(1 page)
24 Jun 1998	395	Particulars of mortgage/charge	(13 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: 179 great portland street london W1N 6LS	(1 page)
18 Nov 1997	MA	Memorandum and Articles of Association	(14 pages)
10 Nov 1997	CERTNM	Company name changed finlaw ninety-seven LIMITED\certificate issued on 11/11/97	(2 pages)
01 Oct 1997	288a	New director appointed	(3 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New secretary appointed;new director appointed	(5 pages)
23 Sep 1997	288a	New director appointed	(5 pages)
23 Sep 1997	288a	New director appointed	(5 pages)
23 Sep 1997	288a	New director appointed	(6 pages)
23 Sep 1997	288a	New director appointed	(4 pages)
01 Aug 1997	NEWINC	Incorporation	(20 pages)

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