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CURIA-QUE LTD.

Company number 03366978

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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)
27 Mar 2002 AA Accounts made up to 31 May 2001
30 Apr 2001 363s Return made up to 25/04/01; full list of members
06 Apr 2001 AA Accounts made up to 31 May 2000
06 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2000 363s Return made up to 04/05/00; full list of members
23 May 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
20 Apr 2000 AA Accounts made up to 31 May 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1999 288b Secretary resigned
26 May 1999 288a New secretary appointed
12 May 1999 363s Return made up to 04/05/99; no change of members
12 May 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Feb 1999 AA Accounts made up to 31 May 1998
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1998 363s Return made up to 08/05/98; full list of members
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1997 CERTNM Company name changed curiaque LIMITED\certificate issued on 15/12/97
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288a New director appointed
15 Jul 1997 CERTNM Company name changed marketwine LIMITED\certificate issued on 16/07/97
14 Jul 1997 288b Secretary resigned
12 May 1997 288a New secretary appointed
12 May 1997 287 Registered office changed on 12/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 May 1997 288b Secretary resigned
12 May 1997 288b Director resigned