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QUAKER PRODUCTS UK LIMITED

Company number 02576034

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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)
02 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1991 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
22 May 1991 287 Registered office changed on 22/05/91 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 22/05/91 from: 10 norwich street london EC4A 1BD
22 May 1991 123 Nc inc already adjusted 08/05/91
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Request DocumentNc inc already adjusted 08/05/91
22 May 1991 88(2)R Ad 08/05/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 08/05/91--------- £ si 9998@1=9998 £ ic 2/10000
22 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Mar 1991 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
12 Mar 1991 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
05 Mar 1991 287 Registered office changed on 05/03/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/91 from: 2 baches street london N1 6UB
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Feb 1991 CERTNM Company name changed brightcatch LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed brightcatch LIMITED\certificate issued on 01/03/91
27 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation