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QUEENSWAY DEVELOPMENTS LIMITED

Company number 03001352

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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)
17 Nov 1997 123 £ nc 1000/750000 04/11/97
17 Nov 1997 288b Director resigned
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
12 May 1997 288b Director resigned
09 Jan 1997 363s Return made up to 14/12/96; no change of members
18 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1995 363s Return made up to 14/12/95; full list of members
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 14/12/95; full list of members
29 Mar 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 CERTNM Company name changed importluxury LIMITED\certificate issued on 24/03/95
21 Mar 1995 288 New director appointed
21 Mar 1995 288 Secretary resigned;new director appointed
21 Mar 1995 288 New secretary appointed;director resigned;new director appointed
21 Mar 1995 287 Registered office changed on 21/03/95 from: 1 mitchell lane bristol BS1 6BU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation