QUEEN STREET FINANCE LTD

Company number 02584541

Date	Type	Description	View / Download
13 Aug 1998	288b	Director resigned	(1 page)
11 Jun 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
19 May 1998	122	£ nc 21000000/0 01/04/98	(1 page)
19 May 1998	169	£ ic 7000000/0 01/04/98 £ sr 7000000@1=7000000	(1 page)
30 Apr 1998	88(2)R	Ad 01/04/98--------- us$ si 11788000@1=11788000 us$ ic 0/11788000	(2 pages)
30 Apr 1998	123	Us$ nc 0/35000000 01/04/98	(1 page)
27 Mar 1998	395	Particulars of mortgage/charge	(8 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(21 pages)
29 Aug 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
17 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
17 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
22 Jan 1996	AA	Full accounts made up to 31 March 1995	(19 pages)
15 Aug 1995	288	Director resigned	(2 pages)
25 Jul 1995	363s	Return made up to 30/06/95; full list of members	(6 pages)
28 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
28 Feb 1995	CERTNM	Company name changed lucky securities international l td.\certificate issued on 01/03/95	(2 pages)
17 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
10 Oct 1994	363s	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	287	Registered office changed on 08/09/94 from: 5TH floor bucklersbury house 11 walbrook london EC4N 8DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document