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WQM (HOLDINGS) LTD.

Company number 02324201

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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)
21 Oct 1996 AA
13 Jun 1996 363s Return made up to 14/05/96; no change of members
15 Dec 1995 AA
31 May 1995 288 New director appointed
31 May 1995 363s Return made up to 14/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA
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11 May 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
29 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 May 1993 363s Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
30 Apr 1993 287 Registered office changed on 30/04/93 from: 119B high street huntingdon cambs PE18 6LG
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Request DocumentRegistered office changed on 30/04/93 from: 119B high street huntingdon cambs PE18 6LG
30 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 May 1992 363s Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
07 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
07 Jun 1991 363(287) Registered office changed on 07/06/91
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Request DocumentRegistered office changed on 07/06/91
16 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 May 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
10 Apr 1989 88(2) Wd 29/03/89 ad 27/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 29/03/89 ad 27/03/89--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1989 287 Registered office changed on 18/02/89 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 18/02/89 from: 50 old street london EC1V 9AQ
18 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989 CERTNM Company name changed spectrobroad uk LIMITED\certificate issued on 03/02/89
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Request DocumentCompany name changed spectrobroad uk LIMITED\certificate issued on 03/02/89