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QUEST CONSUMABLES LIMITED

Company number 01105580

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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)
24 Oct 2006 155(6)a Declaration of assistance for shares acquisition
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 363s Return made up to 29/05/06; full list of members
24 Nov 2005 288b Secretary resigned
07 Oct 2005 288c Director's particulars changed
08 Sep 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed
11 Aug 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 29/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
23 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
18 May 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 155(6)b Declaration of assistance for shares acquisition
08 May 2004 155(6)b Declaration of assistance for shares acquisition
08 May 2004 155(6)a Declaration of assistance for shares acquisition
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 14/04/04
08 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 395 Particulars of mortgage/charge
23 Apr 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Jul 2003 363a Return made up to 29/05/03; full list of members