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OFQUEST LIMITED

Company number 02429501

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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)
13 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 363b Return made up to 11/04/92; change of members
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Request DocumentReturn made up to 11/04/92; change of members
10 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 88(2)R Ad 29/11/91--------- £ si 1099998@1=1099998 £ ic 2/1100000
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Request DocumentAd 29/11/91--------- £ si 1099998@1=1099998 £ ic 2/1100000
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1991 123 £ nc 1000000/1100000 29/11/91
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1991 CERTNM Company name changed wellpay LIMITED\certificate issued on 17/10/91
17 May 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
17 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1990 123 £ nc 1000/1000000 17/10/89
04 Jan 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/89 from: 2 baches street london N1 6UB
05 Oct 1989 NEWINC Incorporation