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QUILTER CHEVIOT LIMITED

Company number 01923571

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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)
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1990 AA Full group accounts made up to 22 December 1989
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Request DocumentFull group accounts made up to 22 December 1989
15 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
15 May 1990 287 Registered office changed on 15/05/90 from: garrard house, 31-45 gresham street, london, EC2V 7DN
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Request DocumentRegistered office changed on 15/05/90 from: garrard house, 31-45 gresham street, london, EC2V 7DN
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 24/12
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Request DocumentAccounting reference date shortened from 31/12 to 24/12
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 AA Full accounts made up to 1 July 1988
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Request DocumentFull accounts made up to 1 July 1988
28 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
25 Apr 1989 PUC 2 Wd 10/04/89 ad 05/12/88--------- £ si 10000000@1=10000000
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Request DocumentWd 10/04/89 ad 05/12/88--------- £ si 10000000@1=10000000
17 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1989 225(1) Accounting reference date extended from 01/07 to 31/12
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Request DocumentAccounting reference date extended from 01/07 to 31/12
11 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Sep 1988 225(1) Accounting reference date shortened from 24/12 to 01/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 24/12 to 01/07