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QUONDAM ESTATES LIMITED

Company number 02649214

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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 Mar 2000 288b Secretary resigned
03 Feb 2000 AA Full accounts made up to 31 March 1999
07 Dec 1999 288a New secretary appointed
03 Nov 1999 363s Return made up to 26/09/99; no change of members
05 Feb 1999 AAMD Amended full accounts made up to 31 March 1998
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New secretary appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
11 Dec 1998 AA Full accounts made up to 31 March 1998
16 Nov 1998 363s Return made up to 26/09/98; full list of members
29 Sep 1997 363s Return made up to 26/09/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1997 CERTNM Company name changed fiscal estates LIMITED\certificate issued on 17/07/97
15 Jul 1997 155(6)a Declaration of assistance for shares acquisition
08 Jun 1997 AA Full accounts made up to 31 December 1996
30 May 1997 288a New director appointed
30 May 1997 288a New secretary appointed;new director appointed
30 May 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New secretary appointed
30 May 1997 288b Secretary resigned