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GUNWHARF QUAYS LIMITED

Company number 04056210

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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)
11 Jan 2001 88(2)R Ad 01/12/00--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Jan 2001 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
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
23 Nov 2000 CERTNM Company name changed intercede 1638 LIMITED\certificate issued on 23/11/00
21 Aug 2000 NEWINC Incorporation