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QUICKCHANGE PRODUCTS LIMITED

Company number 02312635

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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)
24 May 1993 AA Accounts for a small company made up to 28 February 1993
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 small company made up to 28 February 1993
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director resigned
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 30/04/93; no change of members
03 Jun 1992 AA Accounts for a small company made up to 28 February 1992
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 small company made up to 28 February 1992
22 May 1992 363s Return made up to 30/04/92; no change of members
  • 363(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 DocumentReturn made up to 30/04/92; no change of members
16 May 1991 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1991
16 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
22 Nov 1990 AA Accounts for a small company made up to 28 February 1990
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 small company made up to 28 February 1990
05 Mar 1990 287 Registered office changed on 05/03/90 from: mill house mill lane acaster malbis york YO2 1UJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/90 from: mill house mill lane acaster malbis york YO2 1UJ
16 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
17 Apr 1989 287 Registered office changed on 17/04/89 from: hall mews clifford road boston spa west yorkshire LS23 6DT
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Request DocumentRegistered office changed on 17/04/89 from: hall mews clifford road boston spa west yorkshire LS23 6DT
17 Mar 1989 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
17 Mar 1989 287 Registered office changed on 17/03/89 from: inglewood mill lane alaster malbis york YO12 1UL
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Request DocumentRegistered office changed on 17/03/89 from: inglewood mill lane alaster malbis york YO12 1UL
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1989 MEM/ARTS Memorandum and Articles of Association
31 Jan 1989 123 £ nc 1000/60000
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Request Document£ nc 1000/60000
30 Jan 1989 CERTNM Company name changed mitband LIMITED\certificate issued on 31/01/89
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Request DocumentCompany name changed mitband LIMITED\certificate issued on 31/01/89
27 Jan 1989 288 Director resigned;new director appointed
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 resigned;new director appointed
27 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 287 Registered office changed on 27/01/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/89 from: 2,baches street london N1 6UB
09 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association