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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)
08 Oct 2009 AD02 Register inspection address has been changed
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 123 Nc inc already adjusted 23/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 09/11/08; full list of members
11 Dec 2008 288c Director's change of particulars / michael smith / 07/12/2007
12 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 288a Secretary appointed michael glover
23 Jul 2008 288b Appointment terminated secretary peter mccann
21 Jul 2008 88(2) Ad 23/06/08\gbp si 3000@0.02=60\gbp ic 678262/678322\
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Mar 2008 88(2) Ad 15/02/08\gbp si 7500@0.02=150\gbp ic 678052/678202\
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 288a New director appointed
29 Dec 2007 123 Nc inc already adjusted 07/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 88(2)R Ad 20/11/07-30/11/07 £ si 1570000@.02=31400 £ ic 646652/678052
23 Dec 2007 288a New director appointed