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QUILTER NOMINEES LIMITED

Company number 00326331

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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)
13 Aug 1999 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.
Request DocumentResolutions
13 Aug 1999 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.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363a Return made up to 19/03/99; full list of members
20 Apr 1999 288c Director's particulars changed
31 Dec 1998 288c Secretary's particulars changed
14 Dec 1998 AUD Auditor's resignation
03 Apr 1998 AA Full accounts made up to 31 December 1997
01 Apr 1998 363s Return made up to 19/03/98; full list of members
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 19/03/98; full list of members
27 Apr 1997 363s Return made up to 19/03/97; no change of members
11 Apr 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 288a New director appointed
12 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1996 363s Return made up to 19/03/96; no change of members
14 Mar 1996 AA Full accounts made up to 31 December 1995
07 Aug 1995 288 Director resigned
12 Apr 1995 363s Return made up to 19/03/95; full list of members
  • 363(287) ‐ Registered office changed on 12/04/95
06 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Aug 1994 288 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 DocumentDirector resigned
25 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 363s Return made up to 19/03/94; no change 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 DocumentReturn made up to 19/03/94; no change of members
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association