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TOWN QUAY DEVELOPMENTS LIMITED

Company number 05268419

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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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/09/05
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 NEWINC Incorporation