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QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Company number 02339260

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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 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 88(2)R Ad 01/04/90--------- £ si 4000@1=4000 £ ic 36000/40000
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Request DocumentAd 01/04/90--------- £ si 4000@1=4000 £ ic 36000/40000
03 Jan 1991 88(2)R Ad 01/04/90--------- £ si 35900@1=35900 £ ic 100/36000
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Request DocumentAd 01/04/90--------- £ si 35900@1=35900 £ ic 100/36000
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Mar 1989 88(2) Wd 07/03/89 ad 23/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/03/89 ad 23/02/89--------- £ si 98@1=98 £ ic 2/100
21 Feb 1989 CERTNM Company name changed plumgold LIMITED\certificate issued on 22/02/89
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Request DocumentCompany name changed plumgold LIMITED\certificate issued on 22/02/89
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 287 Registered office changed on 21/02/89 from: 33 george street wakefield yorkshire WF1 1LX
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Request DocumentRegistered office changed on 21/02/89 from: 33 george street wakefield yorkshire WF1 1LX
21 Feb 1989 CERTNM Company name changed\certificate issued on 21/02/89
16 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Feb 1989 287 Registered office changed on 16/02/89 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 16/02/89 from: suite 17 city business centre lower road london SE16 1AA
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
25 Jan 1989 NEWINC Incorporation