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ARQUEST LIMITED

Company number 03627793

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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)
21 Oct 1999 288a New secretary appointed
21 Oct 1999 363s Return made up to 02/09/99; full list of members
21 Oct 1999 363(288) 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 DocumentSecretary resigned
26 Aug 1999 287 Registered office changed on 26/08/99 from: kpmg festival way festival park stoke on trent ST1 5TA
04 Jan 1999 88(2)R Ad 11/09/98--------- £ si 99998@1=99998 £ ic 2/100000
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1998 123 £ nc 1000/1000000 11/09/98
04 Dec 1998 288a New secretary appointed
01 Dec 1998 287 Registered office changed on 01/12/98 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
01 Dec 1998 288b Secretary resigned
01 Dec 1998 225 Accounting reference date shortened from 30/09/99 to 30/06/99
21 Sep 1998 395 Particulars of mortgage/charge
21 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 288a New secretary appointed
14 Sep 1998 287 Registered office changed on 14/09/98 from: jordans 20-22 bedford row london WC1R 4JS
14 Sep 1998 288a New director appointed
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Secretary resigned
02 Sep 1998 NEWINC Incorporation