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QUILPEP NOMINEES LIMITED

Company number 02047087

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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)
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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31 Jan 1992 288 Director resigned;new director appointed
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31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 Director resigned
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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
  • ERES13 ‐ Extraordinary resolution
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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