DE LA RUE QUEST LIMITED

Company number 03804638

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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)
30 Jan 2002 AA Accounts made up to 31 March 2001
04 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
14 Aug 2001 363a Return made up to 09/07/01; full list of members
30 Jan 2001 AA Accounts made up to 1 April 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 2001 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.
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16 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 2000 363a Return made up to 09/07/00; full list of members
07 Apr 2000 288b Director resigned
07 Apr 2000 288a New director appointed
24 Mar 2000 288a New director appointed
08 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
08 Mar 2000 287 Registered office changed on 08/03/00 from: level 1 exchange house primrose street london EC2A 2BQ
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New secretary appointed
06 Dec 1999 MEM/ARTS Memorandum and Articles of Association
01 Dec 1999 CERTNM Company name changed precis (1777) LIMITED\certificate issued on 02/12/99
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Sep 1999 288a New director appointed