Advanced company searchLink opens in new window

BRADFORD & BINGLEY QUEST LIMITED

Company number 03079495

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 1999 AA Accounts made up to 31 December 1998
11 Nov 1998 363a Return made up to 30/09/98; full list of members
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
06 Mar 1998 AA Accounts made up to 31 December 1997
13 Oct 1997 363a Return made up to 30/09/97; full list of members
14 Mar 1997 AA Accounts made up to 31 December 1996
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1996 123 £ nc 100/50000000 29/10/96
07 Nov 1996 CERTNM Company name changed bradford & bingley secured loans LIMITED\certificate issued on 08/11/96
04 Oct 1996 363a Return made up to 30/09/96; full list of members
21 Jul 1996 363a Return made up to 13/07/96; full list of members
04 Dec 1995 287 Registered office changed on 04/12/95 from: sovereign house po box 8 south parade leeds LS1 1HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/95 from: sovereign house po box 8 south parade leeds LS1 1HQ
04 Dec 1995 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
04 Dec 1995 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
04 Dec 1995 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 Nov 1995 MA Memorandum and Articles of Association
27 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors