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A QUOTE INSURANCE SERVICES LIMITED

Company number 02513362

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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)
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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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20 Apr 2000 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.
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20 Apr 2000 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.
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20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 2000 88(2)R Ad 05/04/00--------- £ si 128000@1=128000 £ ic 1180/129180
07 Jan 2000 AA Full accounts made up to 31 October 1999
07 Jan 2000 AA Full accounts made up to 31 March 1999
13 Dec 1999 SA Statement of affairs
13 Dec 1999 88(2)P Ad 01/11/99--------- £ si 84500@.01=845 £ ic 335/1180
03 Sep 1999 88(3) Particulars of contract relating to shares
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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25 Aug 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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25 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Aug 1999 88(2)R Ad 13/08/99--------- £ si 33300@.01=333 £ ic 2/335
25 Aug 1999 122 S-div 13/08/99
25 Aug 1999 123 £ nc 100/500000 12/08/99
25 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
08 Jul 1999 288a New director appointed
08 Jul 1999 363s Return made up to 04/06/99; no change of members
08 Jul 1999 363(288) Director's particulars changed
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's particulars changed
22 Feb 1999 CERTNM Company name changed a quote financial services limit ed\certificate issued on 23/02/99
05 Feb 1999 AA Full accounts made up to 31 March 1998
03 Jun 1998 363s Return made up to 04/06/98; no change of members
16 Dec 1997 AA Full accounts made up to 31 March 1997