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FUNDQUEST (HOLDINGS) LIMITED

Company number 03771034

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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)
02 Apr 2002 88(2)R Ad 01/05/01-31/05/01 £ si 185@.01
20 Mar 2002 88(2)R Ad 01/12/01-31/12/01 £ si 320@1=320 £ ic 126/446
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
23 Aug 2001 MA Memorandum and Articles of Association
16 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 987,315 @ 1P 06/08/01
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Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 CERTNM Company name changed de facto 775 LIMITED\certificate issued on 14/08/01
27 Jul 2001 288a New director appointed
22 May 2001 363s Return made up to 14/05/01; full list of members
22 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 2001 AA Full group accounts made up to 31 December 2000
10 Apr 2001 122 S-div 02/04/01
20 Mar 2001 288a New director appointed
31 Jan 2001 288a New director appointed
14 Aug 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 288a New director appointed
30 May 2000 363s Return made up to 14/05/00; full list of members
07 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
21 Oct 1999 287 Registered office changed on 21/10/99 from: 2 saint andrews hill london EC4V 5BY
21 Oct 1999 288b Secretary resigned