- Company Overview for THQ (UK) LIMITED (02703913)
- Filing history for THQ (UK) LIMITED (02703913)
- People for THQ (UK) LIMITED (02703913)
- Charges for THQ (UK) LIMITED (02703913)
- Insolvency for THQ (UK) LIMITED (02703913)
- More for THQ (UK) LIMITED (02703913)
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) |
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05 May 1993 | 123 |
£ nc 100/100000 01/04/93
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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
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30 Nov 1992 | 287 |
Registered office changed on 30/11/92 from: 2 old burlington street london W1X 2QA
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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
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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
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|
Request DocumentDirector resigned;new director appointed |
30 Nov 1992 | 288 |
New secretary appointed;new director appointed
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|
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
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Request DocumentDirector resigned;new director appointed |
06 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
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
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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 |