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QUEST INTERNATIONAL (UK) LIMITED

Company number 02583389

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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 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Services agreements 21/04/2011
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Kevin Maughan as a director
21 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 171,000
05 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
21 Jan 2010 TM01 Termination of appointment of Stephen Biddlecombe as a director
01 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 18/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Apr 2008 363a Return made up to 18/02/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from unit 8F kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU
04 Apr 2008 190 Location of debenture register
04 Apr 2008 353 Location of register of members
10 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jul 2007 395 Particulars of mortgage/charge
23 Mar 2007 363s Return made up to 18/02/07; full list of members
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned;director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed