MERCHANT'S QUAY LIMITED

Company number 04789041

Date	Type	Description	View / Download
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: mercian house 10 darwin court oxon business park shrewsbury shropshire SY3 5AL	(1 page)
21 Jun 2005	363s	Return made up to 05/06/05; full list of members	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 30/07/04	(1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
15 Jul 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	CERTNM	Company name changed merchant's wharf management comp any LIMITED\certificate issued on 25/03/04	(2 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	NEWINC	Incorporation	(21 pages)