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QUEBEC (BURSLEDON) MANAGEMENT COMPANY LIMITED

Company number 02701533

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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)
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1993 88(2)R Ad 29/03/93--------- £ si 102@1
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Request DocumentAd 29/03/93--------- £ si 102@1
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Apr 1993 363s Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
10 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1993 224 Accounting reference date notified as 30/08
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Request DocumentAccounting reference date notified as 30/08
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1992 123 £ nc 100/104 22/09/92
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Request Document£ nc 100/104 22/09/92
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1992 287 Registered office changed on 19/08/92 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 19/08/92 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation