- Company Overview for QUARRYPAK LIMITED (02474098)
- Filing history for QUARRYPAK LIMITED (02474098)
- People for QUARRYPAK LIMITED (02474098)
- Charges for QUARRYPAK LIMITED (02474098)
- More for QUARRYPAK LIMITED (02474098)
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) |
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01 Jul 1992 | RESOLUTIONS |
Resolutions
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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
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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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
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|
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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
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|
Request DocumentDirector resigned;new director appointed |
15 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |