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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 Apr 1993 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
03 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
30 Jul 1992 363b Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
30 Jul 1992 363(287) Registered office changed on 30/07/92
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Request DocumentRegistered office changed on 30/07/92
09 Apr 1992 363a Return made up to 22/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/91; full list of members
06 Feb 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
22 Jan 1991 363a Return made up to 22/06/90; no change of members
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Request DocumentReturn made up to 22/06/90; no change of members
08 Jan 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
04 Jan 1991 117 Application to commence business
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Request DocumentApplication to commence business
30 Nov 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Nov 1990 AUDR Auditor's report
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Request DocumentAuditor's report
28 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet
28 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Nov 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1990 88(2)R Ad 18/10/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 18/10/90--------- £ si 49900@1=49900 £ ic 100/50000
23 Nov 1990 123 £ nc 100/100000 18/10/90
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Request Document£ nc 100/100000 18/10/90
23 Nov 1990 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
02 Jul 1990 287 Registered office changed on 02/07/90 from: 62 lambs conduit street london WC1N 3LW
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Request DocumentRegistered office changed on 02/07/90 from: 62 lambs conduit street london WC1N 3LW
31 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge