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QUINTO CIVIL ENGINEERING LTD.

Company number 02152021

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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)
16 Mar 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
10 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1988 PUC 2 Wd 04/01/88 ad 01/12/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 04/01/88 ad 01/12/87--------- £ si 9998@1=9998 £ ic 2/10000
21 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Sep 1987 MA Memorandum and Articles of Association
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1987 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
22 Sep 1987 287 Registered office changed on 22/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 22/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation