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QUIRESTAR

Company number 01683948

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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)
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors remuneratio 13/04/01
29 Jul 2001 288a New secretary appointed
29 Jul 2001 288b Secretary resigned
30 May 2001 287 Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001 353a Location of register of members (non legible)
30 May 2001 353 Location of register of members
08 Mar 2001 287 Registered office changed on 08/03/01 from: leda house station road cambridge cambridgeshire CB1 2RN
06 Feb 2001 363a Return made up to 01/12/00; full list of members
10 Jan 2000 363a Return made up to 01/12/99; full list of members
07 Jan 1999 288c Director's particulars changed
07 Jan 1999 363a Return made up to 01/12/98; full list of members
27 Feb 1998 363a Return made up to 01/12/97; full list of members
15 Jan 1997 363a Return made up to 01/12/96; no change of members
04 Jan 1996 363x Return made up to 01/12/95; no change of members
17 Feb 1995 287 Registered office changed on 17/02/95 from: friary court 65 crutched friars london EC3N 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/95 from: friary court 65 crutched friars london EC3N 2NP
16 Jan 1995 363x Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
24 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 New secretary 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 DocumentNew secretary appointed
27 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1994 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
25 Apr 1994 MAR Re-registration of Memorandum and Articles
25 Apr 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
25 Apr 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD