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THQ (UK) LIMITED

Company number 02703913

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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)
05 May 1993 123 £ nc 100/100000 01/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 01/04/93
05 May 1993 363a Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1992 287 Registered office changed on 30/11/92 from: 2 old burlington street london W1X 2QA
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 30/11/92 from: 2 old burlington street london W1X 2QA
30 Nov 1992 88(2)R Ad 18/06/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/92--------- £ si 98@1=98 £ ic 2/100
30 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
30 Nov 1992 288 Director resigned;new director appointed
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;new director appointed
30 Nov 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 MEM/ARTS Memorandum and Articles of Association
06 May 1992 288 Director resigned;new director appointed
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;new director appointed
06 May 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
06 May 1992 287 Registered office changed on 06/05/92 from: 50 lincolns inn fields london WC2A 3PF
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 06/05/92 from: 50 lincolns inn fields london WC2A 3PF
29 Apr 1992 CERTNM Company name changed willowquays LIMITED\certificate issued on 30/04/92
06 Apr 1992 NEWINC Incorporation