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QUINTA RADDISON LIMITED

Company number 01566906

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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)
16 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
25 Mar 2002 363s Return made up to 31/12/01; full list of members
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
13 Mar 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
24 May 2000 288b Director resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
22 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
30 Dec 1998 363s Return made up to 31/12/98; no change of members
18 May 1998 AA Accounts for a medium company made up to 31 December 1997
03 Feb 1998 363a Return made up to 31/12/97; full list of members
03 Feb 1998 288c Director's particulars changed
01 Dec 1997 288c Director's particulars changed
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution