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CONYER QUAY (MANAGEMENT) LIMITED

Company number 04157493

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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)
25 Jun 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
18 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
25 May 2001 88(2)R Ad 18/05/01--------- £ si 207@1=207 £ ic 2/209
25 May 2001 288b Secretary resigned
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New secretary appointed;new director appointed
18 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 123 £ nc 200/209 14/05/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001 123 £ nc 100/200 27/03/01
04 Apr 2001 287 Registered office changed on 04/04/01 from: 1 mitchell lane bristol BS1 6BU
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Secretary resigned;director resigned
30 Mar 2001 CERTNM Company name changed charmaura property management li mited\certificate issued on 30/03/01
09 Feb 2001 NEWINC Incorporation