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NEWSCOM QUEST LIMITED

Company number 03479407

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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)
11 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/02/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 13/02/98 - link opens in a new window - 1 page (1 page)
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/98 - link opens in a new window
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/98 - link opens in a new window
19 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/02/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 13/02/98 - link opens in a new window
19 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	View PDF Accounting reference date shortened from 31/12/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 19/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
19 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 1998	CERTNM	Company name changed hackremco (no.1300) LIMITED\certificate issued on 12/02/98	View PDF Company name changed hackremco (no.1300) LIMITED\certificate issued on 12/02/98 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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