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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)
19 Apr 1996 88(2)R Ad 12/03/96--------- £ si 100@1=100 £ ic 67500/67600
14 Mar 1996 288 Director's particulars changed
15 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1995 AA Full group accounts made up to 30 April 1995
30 Nov 1995 AA Full accounts made up to 30 April 1995
02 Aug 1995 363s Return made up to 22/06/95; full list of members
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Request DocumentReturn made up to 22/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
18 Nov 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Nov 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Aug 1994 363s Return made up to 22/06/94; no change of members
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Request DocumentReturn made up to 22/06/94; no change of members
13 Feb 1994 288 Director's particulars changed
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's particulars changed
13 Jan 1994 288 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 DocumentNew director appointed
08 Dec 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
23 Aug 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
17 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jun 1993 88(2)O Ad 12/02/93--------- £ si 17500@1
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Request DocumentAd 12/02/93--------- £ si 17500@1
25 May 1993 88(2)P Ad 12/02/93--------- £ si 17500@1=17500 £ ic 50000/67500
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Request DocumentAd 12/02/93--------- £ si 17500@1=17500 £ ic 50000/67500
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed