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QUINN INFRASTRUCTURE SERVICES LIMITED

Company number 02383346

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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)
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 88(2)R Ad 03/02/99--------- £ si 104575@1=104575 £ si 550000@.01=5500 £ ic 200000/310075
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 123 £ nc 222000/332075 03/02/99
26 Nov 1998 363s Return made up to 01/11/98; no change of members
27 Aug 1998 AA Full accounts made up to 31 May 1998
28 Apr 1998 287 Registered office changed on 28/04/98 from: 7 manor works kirby bank road kirby industrial estate kirby,merseyside.L33 7SY
07 Nov 1997 363s Return made up to 01/11/97; full list of members
22 Oct 1997 AA Full accounts made up to 31 May 1997
23 Sep 1997 395 Particulars of mortgage/charge
08 Jul 1997 288a New director appointed
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1997 88(2)R Ad 18/04/97--------- £ si 199000@1=199000 £ ic 1000/200000
05 Jun 1997 123 £ nc 1000/222000 25/03/97
23 May 1997 395 Particulars of mortgage/charge
25 Apr 1997 395 Particulars of mortgage/charge
13 Nov 1996 AA Full accounts made up to 31 May 1996
25 Oct 1996 363s Return made up to 01/11/96; no change of members