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QUIDNUNC GROUP LIMITED

Company number 02011524

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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)
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 288a New director appointed
08 Mar 2001 MISC Amend 169/216750@0.00333/041000
07 Feb 2001 363s Return made up to 01/01/01; full list of members
08 Jan 2001 97 Commission payable relating to shares
08 Jan 2001 97 Commission payable relating to shares
05 Jan 2001 97 Commission payable relating to shares
05 Jan 2001 97 Commission payable relating to shares
03 Jan 2001 AA Full group accounts made up to 31 March 2000
22 Dec 2000 88(2)R Ad 27/11/00--------- £ si 4702669@.00333= 15659 £ ic 69750/85409
19 Dec 2000 88(2)R Ad 22/11/00--------- £ si 104880@.00333=349 £ ic 69401/69750
19 Dec 2000 288a New director appointed
07 Dec 2000 123 Nc inc already adjusted 20/11/00
07 Dec 2000 MEM/ARTS Memorandum and Articles of Association
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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07 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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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07 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
28 Sep 2000 AA Interim accounts made up to 31 August 2000
26 Sep 2000 123 Nc inc already adjusted 12/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 2000 122 S-div 14/06/00