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QUILIGOTTI INDUSTRIAL FLOORING LIMITED

Company number 00406297

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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 Mar 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
11 Feb 1994 CERTNM Company name changed st.james' tile co.LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed st.james' tile co.LIMITED\certificate issued on 14/02/94
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Nov 1993 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
08 Nov 1993 363s Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
08 Nov 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1992 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
02 Nov 1992 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
20 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Oct 1992 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
08 Oct 1992 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
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Mar 1992 363a Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Mar 1992 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
05 Jan 1992 363a Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
15 Nov 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued