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QUEEN'S ROAD (NINETY ONE) LIMITED

Company number 01613058

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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)
11 Oct 1995 363s Return made up to 22/10/95; no change of members
20 Mar 1995 MEM/ARTS Memorandum and Articles of Association
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 22/10/94; full list of members
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23 Feb 1994 AA Full accounts made up to 31 March 1993
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07 Nov 1993 363s Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members
18 Jan 1993 AA Full accounts made up to 31 March 1992
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02 Nov 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
31 Jan 1992 AA Full accounts made up to 31 March 1991
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16 Jan 1992 288 Director resigned;new director appointed
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16 Jan 1992 288 Director resigned
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29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 363b Return made up to 22/10/91; full list of members
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10 May 1991 288 Secretary resigned;new secretary appointed
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29 Apr 1991 AA Full accounts made up to 31 March 1990
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24 Oct 1990 288 Director's particulars changed
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24 Oct 1990 288 Director resigned;new director appointed
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24 Oct 1990 363 Return made up to 22/10/90; no change of members
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Request DocumentReturn made up to 22/10/90; no change of members
11 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Feb 1990 AA Full accounts made up to 31 March 1989
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10 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988