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QUANTUM TURNED PARTS LIMITED

Company number 01629580

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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)
17 Jun 1992 88(2)R Ad 30/03/92--------- £ si 30000@1=30000 £ ic 2/30002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 30000@1=30000 £ ic 2/30002
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1992 123 £ nc 100/100000 30/03/92
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Request Document£ nc 100/100000 30/03/92
06 Feb 1992 287 Registered office changed on 06/02/92 from: 15 bridge road wellington telford shropshire. TF1 1EB
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Request DocumentRegistered office changed on 06/02/92 from: 15 bridge road wellington telford shropshire. TF1 1EB
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
29 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 May 1990 395 Particulars of mortgage/charge
22 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
03 Jan 1990 287 Registered office changed on 03/01/90 from: beaumaris rd newport shropshire TE10 7BL
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Request DocumentRegistered office changed on 03/01/90 from: beaumaris rd newport shropshire TE10 7BL
03 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1989 CERTNM Company name changed inmelbay LIMITED\certificate issued on 01/06/89
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Request DocumentCompany name changed inmelbay LIMITED\certificate issued on 01/06/89
31 May 1989 CERTNM Company name changed\certificate issued on 31/05/89
05 Apr 1989 CERTNM Company name changed\certificate issued on 05/04/89
11 Nov 1988 287 Registered office changed on 11/11/88 from: 15 abingdon road london W8
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Request DocumentRegistered office changed on 11/11/88 from: 15 abingdon road london W8
07 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Jul 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987