CHELSEA QUILT COMPANY LIMITED

Company number 00453869

Date	Type	Description	View / Download
01 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
27 Feb 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
28 Sep 2001	AUD	Auditor's resignation	(1 page)
07 Mar 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
14 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
03 May 2000	AA	Full accounts made up to 2 October 1999	(14 pages)
21 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 21/02/00	(7 pages)
02 Nov 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	CERTNM	Company name changed c q c LIMITED\certificate issued on 29/10/99	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
25 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	AUD	Auditor's resignation	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: bath road melksham wiltshire SN12 8AA	(1 page)
16 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
13 Oct 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 1999	MAR	Re-registration of Memorandum and Articles	(6 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
23 Jul 1999	288c	Director's particulars changed	(1 page)

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