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THE QUENTIN BELL ORGANISATION LIMITED

Company number 01126163

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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)
21 Nov 1989 363 Return made up to 28/05/89; 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 28/05/89; full list of members
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 363 Return made up to 13/06/88; full list of members
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Request DocumentReturn made up to 13/06/88; full list of members
31 May 1989 287 Registered office changed on 31/05/89 from: 109 baker street, london W1
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Request DocumentRegistered office changed on 31/05/89 from: 109 baker street, london W1
15 May 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
10 May 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
10 May 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 May 1989 AUDR Auditor's report
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Request DocumentAuditor's report
10 May 1989 BS Balance Sheet
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Request DocumentBalance Sheet
10 May 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 May 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 May 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
03 Mar 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
02 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Feb 1988 88(2) Wd 25/01/88 ad 18/12/87--------- £ si 80000@1=80000 £ ic 20000/100000
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Request DocumentWd 25/01/88 ad 18/12/87--------- £ si 80000@1=80000 £ ic 20000/100000
24 Feb 1988 123 £ nc 50000/500000
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Request Document£ nc 50000/500000
22 Sep 1987 288 Director resigned
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Request DocumentDirector resigned