AC92 |
Restoration by order of the court
filed on: 16th, May 2015
|
restoration |
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(4 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, April 2008
|
gazette |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, January 2008
|
gazette |
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(1 page)
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652a |
Application for striking-off
filed on: 14th, November 2007
|
dissolution |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 3rd, October 2007
|
accounts |
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(2 pages)
|
363s |
Period up to October 27, 2006 - Annual return with full member list
filed on: 27th, October 2006
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 22nd, August 2006
|
accounts |
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(2 pages)
|
363s |
Period up to July 10, 2006 - Annual return with full member list
filed on: 10th, July 2006
|
annual return |
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(6 pages)
|
288a |
On June 29, 2006 New secretary appointed
filed on: 29th, June 2006
|
officers |
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(2 pages)
|
287 |
Registered office changed on 12/04/06 from: alden farm house, upton, didcot, oxon OX11 9HS
filed on: 12th, April 2006
|
address |
|
287 |
Registered office changed on 12/04/06 from: alden farm house upton didcot oxon OX11 9HS
filed on: 12th, April 2006
|
address |
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(1 page)
|
288b |
On April 7, 2006 Secretary resigned
filed on: 7th, April 2006
|
officers |
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(1 page)
|
287 |
Registered office changed on 07/04/06 from: 1 friar street, reading, berkshire RG1 1DA
filed on: 7th, April 2006
|
address |
|
287 |
Registered office changed on 07/04/06 from: 1 friar street reading berkshire RG1 1DA
filed on: 7th, April 2006
|
address |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 28th, July 2005
|
accounts |
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(2 pages)
|
363s |
Period up to October 8, 2004 - Annual return with full member list
filed on: 8th, October 2004
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2002
filed on: 12th, December 2003
|
accounts |
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(1 page)
|
363s |
Period up to October 16, 2003 - Annual return with full member list
filed on: 16th, October 2003
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2001
filed on: 11th, August 2003
|
accounts |
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(2 pages)
|
287 |
Registered office changed on 17/01/03 from: alden farm, upton, didcot, oxfordshire OX11 9HS
filed on: 17th, January 2003
|
address |
|
363s |
Period up to January 17, 2003 - Annual return with full member list
filed on: 17th, January 2003
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 17/01/03 from: alden farm upton didcot oxfordshire OX11 9HS
filed on: 17th, January 2003
|
address |
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(1 page)
|
288b |
On November 14, 2002 Director resigned
filed on: 14th, November 2002
|
officers |
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(1 page)
|
288b |
On November 14, 2002 Secretary resigned
filed on: 14th, November 2002
|
officers |
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(1 page)
|
288a |
On November 14, 2002 New secretary appointed
filed on: 14th, November 2002
|
officers |
Free Download
(2 pages)
|
363s |
Period up to November 27, 2001 - Annual return with full member list
filed on: 27th, November 2001
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 1999
filed on: 28th, August 2001
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2000
filed on: 28th, August 2001
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to December 21, 2000 - Annual return with full member list
filed on: 21st, December 2000
|
annual return |
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(6 pages)
|
363s |
Period up to July 17, 2000 - Annual return with full member list
filed on: 17th, July 2000
|
annual return |
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(6 pages)
|
AA |
Dormant company accounts made up to December 31, 1998
filed on: 23rd, June 2000
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 1997
filed on: 20th, January 1999
|
accounts |
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(2 pages)
|
288a |
On January 6, 1999 New director appointed
filed on: 6th, January 1999
|
officers |
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(2 pages)
|
363s |
Period up to January 6, 1999 - Annual return with full member list
filed on: 6th, January 1999
|
annual return |
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(4 pages)
|
288a |
On December 17, 1998 New secretary appointed
filed on: 17th, December 1998
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 1998 Secretary resigned
filed on: 24th, November 1998
|
officers |
Free Download
(1 page)
|
363s |
Period up to October 28, 1997 - Annual return with full member list
filed on: 28th, October 1997
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed quayshelfco 577 LIMITEDcertificate issued on 27/12/96
filed on: 27th, December 1996
|
change of name |
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(3 pages)
|
RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 24th, December 1996
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 24th, December 1996
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, December 1996
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, December 1996
|
resolution |
|
88(2)R |
Alloted 99 shares on December 16, 1996. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 1996
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 16/12/96
filed on: 24th, December 1996
|
capital |
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(1 page)
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 24th, December 1996
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, December 1996
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, December 1996
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, December 1996
|
resolution |
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(2 pages)
|
287 |
Registered office changed on 19/12/96 from: narrow quay house narrow quay, bristol, BS1 4AH
filed on: 19th, December 1996
|
address |
|
225 |
Accounting reference date extended from 31/10/97 to 31/12/97
filed on: 19th, December 1996
|
accounts |
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(1 page)
|
288a |
On December 19, 1996 New secretary appointed
filed on: 19th, December 1996
|
officers |
Free Download
(2 pages)
|
288b |
On December 19, 1996 Secretary resigned
filed on: 19th, December 1996
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/96 from: narrow quay house narrow quay bristol BS1 4AH
filed on: 19th, December 1996
|
address |
Free Download
(1 page)
|
288a |
On December 19, 1996 New director appointed
filed on: 19th, December 1996
|
officers |
Free Download
(2 pages)
|
288b |
On December 19, 1996 Director resigned
filed on: 19th, December 1996
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 1996
|
incorporation |
Free Download
(28 pages)
|