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QUICKSILVER RECORDING COMPANY LIMITED

Company number 02281402

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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)
28 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
17 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/08/88 from: 2 baches street london N1 6UB
17 Aug 1988 CERTNM Company name changed visionflit LIMITED\certificate issued on 18/08/88
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Request DocumentCompany name changed visionflit LIMITED\certificate issued on 18/08/88
28 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation