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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)
06 Jul 1999 AUD Auditor's resignation
05 Jul 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1999 AUD Auditor's resignation
01 May 1999 288b Secretary resigned;director resigned
01 May 1999 288b Director resigned
01 May 1999 288b Director resigned
01 May 1999 288a New director appointed
01 May 1999 288a New secretary appointed;new director appointed
01 May 1999 288a New director appointed
10 Mar 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned;director resigned
10 Feb 1999 363s Return made up to 28/11/98; full list of members
12 Oct 1998 288b Director resigned
23 Sep 1998 AA Full group accounts made up to 31 December 1997
05 May 1998 288a New director appointed
05 Jan 1998 363s Return made up to 28/11/97; no change of members
26 Mar 1997 AA Full group accounts made up to 31 December 1996
05 Dec 1996 363s Return made up to 28/11/96; full list of members
05 Dec 1996 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Mar 1996 288 New director appointed
11 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1996 88(2)R Ad 27/02/96--------- £ si 150000@1=150000 £ si 2541667@.01=25416 £ ic 100965/276381
07 Mar 1996 395 Particulars of mortgage/charge
07 Mar 1996 395 Particulars of mortgage/charge