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ASTRAZENECA QUEST LIMITED

Company number 02908000

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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)
07 Oct 1999 AA Accounts made up to 31 December 1998
07 Apr 1999 363s Return made up to 14/03/99; full list of members
06 Feb 1999 288a New director appointed
01 Feb 1999 288a New director appointed
01 Feb 1999 288a New director appointed
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New secretary appointed
31 Dec 1998 288b Secretary resigned;director resigned
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Dec 1998 123 £ nc 100/1000 01/12/98
30 Nov 1998 MEM/ARTS Memorandum and Articles of Association
05 Nov 1998 CERTNM Company name changed zenco (no. 7) LIMITED\certificate issued on 06/11/98
08 Oct 1998 AA Accounts made up to 31 December 1997
23 Mar 1998 363s Return made up to 14/03/98; full list of members
02 Oct 1997 AA Accounts made up to 31 December 1996
09 Apr 1997 363s Return made up to 14/03/97; full list of members
04 Oct 1996 AA Accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 14/03/96; full list of members
25 Sep 1995 AA Accounts made up to 31 December 1994
04 Apr 1995 363s Return made up to 14/03/95; full list of members
30 Jan 1995 288 Director's particulars changed