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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)
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
25 Jun 1992 88(2)R Ad 19/05/92--------- £ si 25000@1=25000 £ ic 132950/157950
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Request DocumentAd 19/05/92--------- £ si 25000@1=25000 £ ic 132950/157950
18 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 363b Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 287 Registered office changed on 19/12/91 from: study lodge bonsall derbyshire DE4 2AH.
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Request DocumentRegistered office changed on 19/12/91 from: study lodge bonsall derbyshire DE4 2AH.
16 Dec 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
05 Dec 1991 88(2)R Ad 29/11/91--------- £ si 47950@1=47950 £ ic 85000/132950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/91--------- £ si 47950@1=47950 £ ic 85000/132950
05 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary 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
05 Dec 1991 123 £ nc 100000/185000 29/11/91
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Request Document£ nc 100000/185000 29/11/91
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 88(2)R Ad 07/05/90--------- £ si 84998@1=84998 £ ic 2/85000
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Request DocumentAd 07/05/90--------- £ si 84998@1=84998 £ ic 2/85000
14 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1990 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
15 Mar 1990 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