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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)
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
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
  • 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
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1994 288 Director's particulars changed