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AVON RUBBER QUEST LIMITED

Company number 03508872

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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)
29 Jul 1999 AA Full accounts made up to 3 October 1998
24 Feb 1999 363s Return made up to 12/02/99; full list of members
02 Jun 1998 288c Secretary's particulars changed
26 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
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Request DocumentAccounting reference date shortened from 28/02/99 to 30/09/98
26 Mar 1998 287 Registered office changed on 26/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
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Request DocumentRegistered office changed on 26/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
26 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
26 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
26 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
20 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/03/98
20 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/98
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Request DocumentResolutions
20 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/98
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20 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/98
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20 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/03/98
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Request DocumentResolutions
20 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
25 Feb 1998 CERTNM Company name changed hackremco (no.1302) LIMITED\certificate issued on 25/02/98
12 Feb 1998 NEWINC Incorporation