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SITEQUEST PROPERTIES LIMITED

Company number 04829654

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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)
13 Sep 2004 363a Return made up to 08/08/04; full list of members
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288a New secretary appointed
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288b Secretary resigned
07 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 88(2)R Ad 18/08/03-10/11/03 £ si 5@1=5 £ ic 1/6
17 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 Sep 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 287 Registered office changed on 24/07/03 from: 31 corsham street london N1 6DR
11 Jul 2003 NEWINC Incorporation