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WEST END QUAY LIMITED

Company number 03918918

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Company Results (links open in a new window)
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 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 55 pages (55 pages)
03 Aug 2001	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
19 Feb 2001	363s	Return made up to 31/01/01; full list of members	View PDF Return made up to 31/01/01; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	View PDF Accounting reference date extended from 31/01/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
03 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 May 2000	88(2)R	Ad 04/05/00--------- £ si 2999@1=2999 £ ic 1/3000	View PDF Ad 04/05/00--------- £ si 2999@1=2999 £ ic 1/3000 - link opens in a new window - 2 pages (2 pages)
31 May 2000	123	Nc inc already adjusted 04/05/00	View PDF Nc inc already adjusted 04/05/00 - link opens in a new window - 1 page (1 page)
31 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
31 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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