- Company Overview for QUILPEP NOMINEES LIMITED (02047087)
- Filing history for QUILPEP NOMINEES LIMITED (02047087)
- People for QUILPEP NOMINEES LIMITED (02047087)
- Registers for QUILPEP NOMINEES LIMITED (02047087)
- More for QUILPEP NOMINEES LIMITED (02047087)
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) |
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18 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
13 Apr 1992 | AA |
Full accounts made up to 27 December 1991
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|
Request DocumentFull accounts made up to 27 December 1991 |
10 Apr 1992 | 363b |
Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members |
24 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 May 1991 | 363a |
Return made up to 22/03/91; no change of members
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|
Request DocumentReturn made up to 22/03/91; no change of members |
15 Apr 1991 | AA |
Full accounts made up to 28 December 1990
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|
Request DocumentFull accounts made up to 28 December 1990 |
30 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1990 | 363 |
Return made up to 11/04/90; no change of members
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Request DocumentReturn made up to 11/04/90; no change of members |
16 May 1990 | AA |
Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989 |
14 May 1990 | 287 |
Registered office changed on 14/05/90 from: garrard house 31-45 gresham street london EC2V 7DN
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Request DocumentRegistered office changed on 14/05/90 from: garrard house 31-45 gresham street london EC2V 7DN |
28 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1989 | AA |
Full accounts made up to 23 December 1988
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Request DocumentFull accounts made up to 23 December 1988 |
25 Sep 1989 | 363 | Return made up to 08/09/89; full list of members | |
11 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Aug 1988 | AA |
Full accounts made up to 18 December 1987
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Request DocumentFull accounts made up to 18 December 1987 |
05 Aug 1988 | 363 | Return made up to 09/06/88; full list of members | |
20 Aug 1987 | AA |
Full accounts made up to 19 December 1986
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Request DocumentFull accounts made up to 19 December 1986 |
20 Aug 1987 | 363 | Return made up to 02/07/87; full list of members | |
02 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1987 | 224 |
Accounting reference date notified as 24/12
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Request DocumentAccounting reference date notified as 24/12 |