QUINTESSENCE PUBLISHING COMPANY LIMITED

Company number 01610710

Date	Type	Description	View / Download
07 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: worplesdon chase, worplesdon road, guildford, surrey GU3 3LA	(1 page)
31 Aug 2000	363a	Return made up to 01/08/00; full list of members	(5 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: worplesdon chase, pitch place worplesdon, guildford, surrey GU3 3LA	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
22 Sep 1999	88(2)R	Ad 19/06/98--------- £ si 25000@1	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Sep 1999	123	Nc inc already adjusted 19/06/98	(1 page)
09 Sep 1999	363a	Return made up to 01/08/99; full list of members	(5 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
05 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1998	88(2)R	Ad 19/06/98--------- £ si 25000@1	(2 pages)
05 Aug 1998	123	Nc inc already adjusted 19/06/98	(1 page)
04 Aug 1998	363a	Return made up to 01/08/98; full list of members	(5 pages)
05 May 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	363a	Return made up to 01/08/97; full list of members	(5 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
07 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
08 Aug 1996	363a	Return made up to 01/08/96; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)