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QUERIST LIMITED

Company number 02944008

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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)
20 Jul 2000 288a New secretary appointed
12 Jul 1999 AA Full group accounts made up to 31 March 1999
06 Jul 1999 363s Return made up to 29/06/99; no change of members
30 Mar 1999 CERTNM Company name changed querist investments LIMITED\certificate issued on 31/03/99
28 Jul 1998 363s Return made up to 29/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1998 AA Full group accounts made up to 31 March 1998
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 88(2)R Ad 16/03/98--------- £ si 980@1=980 £ ic 20/1000
26 Mar 1998 123 Nc inc already adjusted 16/03/98
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1998 287 Registered office changed on 06/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP
11 Jul 1997 363s Return made up to 29/06/97; no change of members
30 Jun 1997 AA Full group accounts made up to 31 March 1997
14 Aug 1996 AUD Auditor's resignation
05 Jul 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1996 AA Full group accounts made up to 31 March 1996
26 Jan 1996 CERTNM Company name changed de facto 362 LIMITED\certificate issued on 29/01/96
13 Jul 1995 AA Full group accounts made up to 31 March 1995
05 Jul 1995 363s Return made up to 29/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 01/11/94--------- £ si 18@1
24 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995