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REQUESTEC LIMITED

Company number 04623987

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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)
07 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
25 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
18 Jan 2004 288a New director appointed
09 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 287 Registered office changed on 03/09/03 from: suite 7 second floor 154 bishopsgate london EC2M 4LN
02 Sep 2003 288c Secretary's particulars changed
05 Mar 2003 288a New secretary appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: ilex cottage, budletts common maresfield uckfield TN22 2EB
05 Mar 2003 288b Secretary resigned
21 Feb 2003 128(4) Notice of assignment of name or new name to shares
21 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2002 288b Secretary resigned
23 Dec 2002 NEWINC Incorporation