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QS (WEST) LIMITED

Company number 02648680

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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)
23 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1992 363s Return made up to 25/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/09/92; full list of members
11 Feb 1992 287 Registered office changed on 11/02/92 from: po BOX45 princess hse princess way swansea SA1 3LJ
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Request DocumentRegistered office changed on 11/02/92 from: po BOX45 princess hse princess way swansea SA1 3LJ
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1991 CERTNM Company name changed orderincome LIMITED\certificate issued on 13/12/91
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Request DocumentCompany name changed orderincome LIMITED\certificate issued on 13/12/91
06 Dec 1991 395 Particulars of mortgage/charge
05 Dec 1991 88(2) Ad 22/11/91--------- £ si 28569@1=28569 £ ic 2/28571
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Request DocumentAd 22/11/91--------- £ si 28569@1=28569 £ ic 2/28571
05 Dec 1991 123 £ nc 1000/38462 22/11/91
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Request Document£ nc 1000/38462 22/11/91
05 Dec 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Nov 1991 287 Registered office changed on 08/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/11/91 from: 2 baches street london N1 6UB
25 Sep 1991 NEWINC Incorporation