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IQUW SYNDICATE MANAGEMENT LIMITED

Company number 00426475

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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 Mar 1999 190 Location of debenture register
16 Feb 1999 288a New director appointed
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 288a New director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT
25 Nov 1998 288a New director appointed
17 Nov 1998 123 Nc inc already adjusted 29/10/98
17 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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17 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/98
23 Sep 1998 288c Director's particulars changed
24 Aug 1998 363a Return made up to 10/07/98; full list of members
24 Aug 1998 190 Location of debenture register
24 Aug 1998 353 Location of register of members
24 Aug 1998 288c Director's particulars changed
19 Aug 1998 88(2)R Ad 26/06/98--------- £ si 75000@1=75000 £ ic 325000/400000
11 Aug 1998 288b Director resigned