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R&Q UK HOLDINGS LIMITED

Company number 03671097

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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 Feb 1999 88(3) Particulars of contract relating to shares
11 Feb 1999 88(2)P Ad 21/12/98--------- £ si 13000@.01=130 £ ic 101/231
28 Jan 1999 288a New secretary appointed;new director appointed
25 Jan 1999 88(2)R Ad 18/12/98--------- £ si 9900@.01=99 £ ic 2/101
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jan 1999 122 S-div 18/12/98
14 Jan 1999 287 Registered office changed on 14/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
06 Jan 1999 CERTNM Company name changed law 1005 LIMITED\certificate issued on 06/01/99
20 Nov 1998 NEWINC Incorporation