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R&Q ALPHA COMPANY PLC

Company number 00218497

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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)
18 Oct 1994 288 New director appointed
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18 Oct 1994 288 Director resigned
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18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 288 New director appointed
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30 Sep 1994 AA Full accounts made up to 31 December 1993
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21 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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18 Oct 1993 AA Full group accounts made up to 31 December 1992
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06 Jul 1993 288 Director's particulars changed
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18 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 24/05/93; full list of members
08 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Jun 1993 325 Location of register of directors' interests
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28 May 1993 CERTNM Company name changed imperial chemicals insurance lim ited\certificate issued on 01/06/93
25 May 1993 287 Registered office changed on 25/05/93 from: I.C.i house,, millbank,, london SW1P 3JF
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Request DocumentRegistered office changed on 25/05/93 from: I.C.i house,, millbank,, london SW1P 3JF
25 May 1993 288 Director resigned
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08 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1993 288 New director appointed
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21 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Jun 1992 363x Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
02 Feb 1992 88(2)R Ad 31/12/91--------- £ si 7575700@1=7575700 £ ic 50000000/57575700
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Request DocumentAd 31/12/91--------- £ si 7575700@1=7575700 £ ic 50000000/57575700
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1991 123 £ nc 50000000/75000000 16/10/91
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Request Document£ nc 50000000/75000000 16/10/91