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RQ (HOLDINGS) LIMITED

Company number 03133487

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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)
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
10 Aug 2006 AA Full accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 29/11/05; full list of members
14 Dec 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Dec 2004 363s Return made up to 29/11/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 14/12/03; full list of members