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43 QUEENS DRIVE LIMITED

Company number 02728454

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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)
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Feb 1994 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
06 Oct 1993 363s Return made up to 03/07/93; full list of members
  • 363(287) ‐ Registered office changed on 06/10/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 03/07/93; full list of members
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Sep 1993 MEM/ARTS Memorandum and Articles of Association
07 Sep 1993 88(2)R Ad 05/05/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 05/05/93--------- £ si 2@1=2 £ ic 2/4
23 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1992 NEWINC Incorporation