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Q8 REAL ASSET COMPANY LIMITED

Company number 02626358

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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)
25 Jul 1998 363s Return made up to 28/06/98; full list of members
25 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(288) ‐ Secretary resigned
10 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1997 288a New secretary appointed
19 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 287 Registered office changed on 28/02/97 from: 25 high road, willesdedn green, london, NW10 2TE
09 Sep 1996 AA Accounts for a dormant company made up to 30 June 1995
03 Aug 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Aug 1995 288 New director appointed
01 Aug 1995 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
01 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director resigned
23 Nov 1994 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Jul 1994 363s Return made up to 28/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; full list of members
07 Dec 1993 363a Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members
17 Nov 1993 AA Accounts for a dormant company made up to 29 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 June 1993
25 Apr 1993 287 Registered office changed on 25/04/93 from: 140 park lane, london, W1
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 25/04/93 from: 140 park lane, london, W1
10 Aug 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned