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QUARRYPAK LIMITED

Company number 02474098

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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)
03 Sep 1996 288 New director appointed
04 Apr 1996 363s Return made up to 26/02/96; full list of members
07 Dec 1995 AA Accounts for a small company made up to 30 June 1995
20 Apr 1995 288 New director appointed
20 Apr 1995 363s Return made up to 26/02/95; full list of members
20 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Mar 1995 128(4) Notice of assignment of name or new name to shares
17 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 287 Registered office changed on 06/05/94 from: national stone centre ravenstor road wirksworth derbyshire DE4 4FY
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Request DocumentRegistered office changed on 06/05/94 from: national stone centre ravenstor road wirksworth derbyshire DE4 4FY
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
04 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jun 1993 123 £ nc 185000/205000 27/05/93
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Request Document£ nc 185000/205000 27/05/93
28 Jun 1993 88(2)R Ad 27/05/93--------- £ si 15000@1=15000 £ ic 157950/172950
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Request DocumentAd 27/05/93--------- £ si 15000@1=15000 £ ic 157950/172950
30 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
29 Apr 1993 363s Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members
29 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed