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MAYLAMS QUAY MANAGEMENT LIMITED

Company number 05389146

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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)
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed;new director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
14 Sep 2006 88(2)R Ad 31/08/06--------- £ si 14@1=14 £ ic 2/16
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 363a Return made up to 11/03/06; full list of members
22 Apr 2005 123 Nc inc already adjusted 11/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned