QUEST CONSUMABLES LIMITED

Company number 01105580

Date	Type	Description	View / Download
12 Nov 1998	287	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB	(2 pages)
10 Sep 1998	CERTNM	Company name changed rock motor parts LIMITED\certificate issued on 11/09/98	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfirdshire AL1 5GD	(1 page)
28 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
20 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	363s	Return made up to 29/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
12 Oct 1997	363b	Return made up to 29/05/97; no change of members	(4 pages)
12 Oct 1997	288a	New secretary appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
25 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
21 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1996	363s	Return made up to 29/05/96; full list of members	(6 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH	(1 page)