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WEST INDIA QUAY LIMITED

Company number 03871813

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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 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
23 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 1999 88(2)R Ad 17/11/99--------- £ si 990@.1=99 £ ic 1/100
09 Nov 1999 287 Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
01 Nov 1999 NEWINC Incorporation