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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)
23 Dec 2005 288b Director resigned
11 Nov 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 288b Director resigned
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
10 Jun 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 01/05/05; full list of members
11 Oct 2004 288b Director resigned
29 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
08 Jun 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed