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QPR HOLDINGS LIMITED

Company number 03197756

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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)
14 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 AA Full group accounts made up to 31 May 1997
12 Nov 1997 403a Declaration of satisfaction of mortgage/charge
10 Nov 1997 395 Particulars of mortgage/charge
09 Oct 1997 288a New director appointed
29 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jul 1997 395 Particulars of mortgage/charge
23 Jun 1997 363s Return made up to 13/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 1997 353a Location of register of members (non legible)
18 Dec 1996 287 Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP
10 Dec 1996 88(2)R Ad 11/11/96--------- £ si 2211845@.5=1105922 £ ic 11666576/12772498
10 Dec 1996 88(2)R Ad 11/11/96--------- £ si 733155@.5=366577 £ ic 11299999/11666576
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1996 123 £ nc 21000000/22500000 16/10/96
28 Oct 1996 PROSP Prospectus
14 Oct 1996 288b Secretary resigned
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288a New director appointed