QUEXCO LIMITED

Company number 03391801

Date	Type	Description	View / Download
16 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
06 Jul 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
10 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Jul 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1997	CERTNM	Company name changed fixedauto LIMITED\certificate issued on 09/07/97	(2 pages)
25 Jun 1997	NEWINC	Incorporation	(9 pages)