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169 QUEEN'S GATE LIMITED

Company number 02533417

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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)
19 Mar 1993 288 New director appointed
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19 Mar 1993 288 Secretary resigned;new secretary appointed
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10 Feb 1993 AA Full accounts made up to 30 September 1992
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22 Dec 1992 288 New director appointed
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14 Dec 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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29 Sep 1992 288 Secretary resigned;new secretary appointed
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16 Jun 1992 225(1) Accounting reference date shortened from 31/08 to 30/09
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Request DocumentAccounting reference date shortened from 31/08 to 30/09
16 Jan 1992 363a Return made up to 22/08/91; full list of members
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25 Sep 1991 395 Particulars of mortgage/charge
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11 Sep 1991 287 Registered office changed on 11/09/91 from: 16 fairlight cross new barn longfield kent DA3 7JD
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Request DocumentRegistered office changed on 11/09/91 from: 16 fairlight cross new barn longfield kent DA3 7JD
11 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1990 NEWINC Incorporation