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QUAYSIDE CORPORATE SERVICES LIMITED

Company number 04105658

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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)
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2002 363a Return made up to 10/11/02; full list of members
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Aug 2002 88(2)R Ad 27/06/02--------- £ si 998@1=998 £ ic 2/1000
01 Aug 2002 CERTNM Company name changed m&h finance LIMITED\certificate issued on 01/08/02
19 Nov 2001 363a Return made up to 10/11/01; full list of members
24 Sep 2001 287 Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR
15 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
15 Jan 2001 88(2)R Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
01 Dec 2000 288b Secretary resigned
01 Dec 2000 288b Director resigned
21 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 288a New director appointed
10 Nov 2000 NEWINC Incorporation