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QUESTUS LIMITED

Company number 02948181

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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)
23 Aug 1999 363s Return made up to 13/07/99; full list of members
23 Aug 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/06/99
27 Jul 1999 AA Full group accounts made up to 31 December 1998
02 Apr 1999 88(2)R Ad 07/10/98--------- £ si 4977@.1=497 £ ic 16170/16667
02 Apr 1999 88(2)R Ad 14/08/98--------- £ si 7520@.1=752 £ ic 15418/16170
02 Apr 1999 88(2)R Ad 23/07/97--------- £ si 4167@.1
26 Feb 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Feb 1999 169 £ ic 16667/15418 14/08/98 £ sr 12497@.1=1249
15 Dec 1998 288a New secretary appointed
29 Oct 1998 AA Full group accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 13/07/98; full list of members
12 Feb 1998 169 £ ic 16667/16251 23/07/97 £ sr 4167@.1=416
21 Oct 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 363s Return made up to 13/07/97; full list of members
11 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Mar 1997 122 S-div 11/02/97
11 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 363s Return made up to 13/07/96; full list of members