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R&Q OAST LIMITED

Company number 03593065

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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)
28 Jan 1999 88(3) Particulars of contract relating to shares
28 Jan 1999 88(2)P Ad 16/10/98--------- £ si 13000@.01=130 £ ic 120/250
28 Jan 1999 88(3) Particulars of contract relating to shares
28 Jan 1999 88(2)P Ad 16/10/98--------- £ si 2000@.01=20 £ ic 100/120
25 Jan 1999 122 S-div 16/10/98
06 Jan 1999 CERTNM Company name changed randall & quilter investment hol dings LIMITED\certificate issued on 06/01/99
02 Dec 1998 287 Registered office changed on 02/12/98 from: eastgate house 40 dukes place london EC3A 7LP
11 Nov 1998 CERTNM Company name changed law 988 LIMITED\certificate issued on 12/11/98
22 Oct 1998 88(2)R Ad 16/10/98--------- £ si 9800@.01=98 £ ic 2/100
22 Oct 1998 288b Secretary resigned;director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Oct 1998 122 S-div 16/10/98
22 Oct 1998 287 Registered office changed on 22/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
06 Jul 1998 NEWINC Incorporation