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QUANTUM CLOTHING GROUP LIMITED

Company number 00001812

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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)
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
23 May 2001 363s Return made up to 10/05/01; full list of members
03 Apr 2001 288b Secretary resigned
09 Feb 2001 88(2)R Ad 03/12/00--------- £ si 12750000@10=127500000 £ ic 106000/127606000
09 Feb 2001 123 Nc inc already adjusted 03/12/00
07 Feb 2001 288a New secretary appointed
29 Jan 2001 CERTNM Company name changed coats viyella clothing LIMITED\certificate issued on 29/01/01
29 Jan 2001 287 Registered office changed on 29/01/01 from: p o box 31 lees street swinton manchester M27 6DA
29 Dec 2000 395 Particulars of mortgage/charge
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed;new director appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363a Return made up to 10/05/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363a Return made up to 10/05/99; no change of members