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XANSA QUEST LIMITED

Company number 03039750

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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 Apr 2001 363s Return made up to 30/03/01; full list of members
01 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
05 Dec 2000 288b Director resigned
26 May 2000 288a New director appointed
24 May 2000 288b Director resigned
06 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
19 Apr 1999 123 Nc inc already adjusted 28/01/99
14 Apr 1999 363s Return made up to 30/03/99; full list of members
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Feb 1999 88(2)R Ad 28/01/99--------- £ si 100000@1=100000 £ ic 2/100002
16 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association