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OFQUEST INTERIORS LIMITED

Company number 01344377

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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)
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003 88(2)R Ad 10/05/03--------- £ si 688448@1=688448 £ ic 2150000/2838448
23 Jun 2003 123 Nc inc already adjusted 10/05/03
14 Jun 2003 288b Director resigned
14 Jun 2003 288b Director resigned
14 Jun 2003 AUD Auditor's resignation
14 Jun 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
14 Jun 2003 287 Registered office changed on 14/06/03 from: rooksley milton keynes MK13 8PD
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New secretary appointed
30 May 2003 363s Return made up to 26/04/03; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
29 Aug 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 26/04/02; full list of members
23 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 88(2)R Ad 13/12/01--------- £ si 500000@1=500000 £ ic 1650000/2150000
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 123 £ nc 1650000/2150000 13/12/01
25 Jul 2001 AAMD Amended group of companies' accounts made up to 31 December 2000