Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R&Q NO 1 LIMITED

Company number 04024617

Follow this company

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)
03 Oct 2003 88(2)R Ad 24/09/03--------- £ si 15675@1=15675 £ ic 20000/35675
03 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 123 £ nc 20000/35675 24/09/03
07 Aug 2003 363s Return made up to 30/06/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 30/06/02; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Oct 2001 88(2)R Ad 02/10/01--------- £ si 19900@1=19900 £ ic 100/20000
09 Oct 2001 123 Nc inc already adjusted 02/10/01
09 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
10 Jul 2001 AA Full accounts made up to 31 December 2000
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Director resigned
23 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
23 Jan 2001 88(2)R Ad 20/12/00--------- £ si 99@1=99 £ ic 1/100
23 Jan 2001 287 Registered office changed on 23/01/01 from: eastgate house 40 dukes place london EC3A 7NH
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed