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AMAQUEST LIMITED

Company number 02442231

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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)
02 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
14 Feb 1993 363s Return made up to 10/11/92; no change of members
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Request DocumentReturn made up to 10/11/92; no change of members
14 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1992 287 Registered office changed on 16/11/92 from: 5 stone buildings lincoln's inn london WC2A 3YD
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Request DocumentRegistered office changed on 16/11/92 from: 5 stone buildings lincoln's inn london WC2A 3YD
27 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1992 88(2)R Ad 11/11/89--------- £ si 2@2
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Request DocumentAd 11/11/89--------- £ si 2@2
21 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1992 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
13 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 CERTNM Company name changed tuckwood no. 15 LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed tuckwood no. 15 LIMITED\certificate issued on 17/06/91
10 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation