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QUEST WORLDWIDE (HOLDINGS) EUROPE LIMITED

Company number 03273581

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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)
24 Mar 1999 AAMD Amended full accounts made up to 30 November 1997
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 363s Return made up to 05/11/98; no change of members
24 Aug 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 287 Registered office changed on 18/08/98 from: mayors court moss lane altrincham cheshire WA15 8HW
18 Aug 1998 288b Secretary resigned;director resigned
14 Apr 1998 MA Memorandum and Articles of Association
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998 287 Registered office changed on 14/04/98 from: the glass mill 1 battersea bridge road london SW11 3BG
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288b Director resigned
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
08 Apr 1998 CERTNM Company name changed pushing hands LIMITED\certificate issued on 09/04/98
04 Dec 1997 AA Accounts made up to 30 November 1997
04 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1997 363s Return made up to 05/11/97; full list of members