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QF HOLDINGS NW LIMITED

Company number 02658006

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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 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 88(2)R Ad 16/01/03--------- £ si 3@1=3 £ ic 1100003/1100006
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 88(2)R Ad 16/01/03--------- £ si 3@1=3 £ ic 1100000/1100003
09 Feb 2003 123 Nc inc already adjusted 16/01/03
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Aug 2002 MAR Re-registration of Memorandum and Articles
30 Aug 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Aug 2002 AUDR Auditor's report
30 Aug 2002 BS Balance Sheet
30 Aug 2002 AUDS Auditor's statement
30 Aug 2002 43(3) Application for reregistration from private to PLC
30 Aug 2002 43(3)e Declaration on reregistration from private to PLC
23 Jul 2002 88(2)R Ad 05/07/02--------- £ si 95000@1=95000 £ ic 1005000/1100000
19 Jul 2002 CERTNM Company name changed regency house finance LIMITED\certificate issued on 19/07/02
05 Jun 2002 AA Full accounts made up to 31 January 2002
28 Mar 2002 363s Return made up to 16/10/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 363s Return made up to 16/10/01; full list of members
19 Jun 2001 88(2)R Ad 23/05/01--------- £ si 270000@1=270000 £ ic 735000/1005000
31 May 2001 AA Full accounts made up to 31 January 2001
18 Apr 2001 88(2)R Ad 08/03/01--------- £ si 600000@1=600000 £ ic 135000/735000
18 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement for loans 08/03/01
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