C Q GROUP LIMITED

Company number 03478509

Date	Type	Description	View / Download
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 3-6 richmond terrace blackburn lancashire BB1 7AT	(1 page)
23 Jun 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 22 fleetwood road poulton le fylde lancashire FY6 7NL	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(19 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
11 Dec 1998	88(2)R	Ad 31/03/98--------- £ si 49998@1	(2 pages)
03 Dec 1998	363s	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
10 Jun 1998	288b	Secretary resigned 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
10 Jun 1998	288a	New secretary appointed;new director appointed 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
17 Apr 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 5 regents court 92 randolf avenue london W9 1BG	(1 page)
15 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Apr 1998	117	Application to commence business	(2 pages)
03 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 5 regents court 92 randolph avenue london W9 1BD	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
10 Dec 1997	NEWINC	Incorporation	(17 pages)

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