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QUILIGOTTI TERRAZZO LIMITED

Company number 00450328

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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)
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1990 AA Full accounts made up to 31 March 1990
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07 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
30 Jan 1990 288 New director appointed
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22 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 SA Statement of affairs
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24 Apr 1989 PUC 3 Wd 14/04/89 ad 13/02/89--------- premium £ si 1688@.25=422 £ ic 24140/24562
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Request DocumentWd 14/04/89 ad 13/02/89--------- premium £ si 1688@.25=422 £ ic 24140/24562
11 Apr 1989 SA Statement of affairs
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11 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 PUC 3 Wd 08/03/89 ad 31/01/89--------- premium £ si 3656@.25=914 £ ic 23648/24562
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/89 ad 31/01/89--------- premium £ si 3656@.25=914 £ ic 23648/24562
17 Mar 1989 PUC 3 Wd 08/03/89 ad 30/01/89--------- premium £ si 32906@.25=8226 £ ic 15422/23648
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/89 ad 30/01/89--------- premium £ si 32906@.25=8226 £ ic 15422/23648
06 Mar 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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03 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Mar 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1989 122 Conve
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03 Mar 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
14 Feb 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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