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QUINTAIN LIMITED

Company number 02694983

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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)
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 4347@.25=1086 £ ic 32404065/32405151
24 Jan 2005 88(2)R Ad 17/01/05--------- £ si 88633@.25=22158 £ ic 32381907/32404065
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 4870@.25=1217 £ ic 32380690/32381907
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 4870@.25=1217 £ ic 32379473/32380690
14 Dec 2004 88(2)R Ad 07/12/04--------- £ si 10359@.25=2589 £ ic 32376884/32379473
03 Nov 2004 288a New secretary appointed
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 2004 quintain sha plan 08/09/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 88(2)R Ad 15/09/04--------- £ si 58941@.25=14735 £ ic 32362149/32376884
07 Oct 2004 88(2)R Ad 14/09/04--------- £ si 69789@.25=17447 £ ic 32344702/32362149
04 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
20 Aug 2004 88(2)R Ad 12/08/04--------- £ si 5000@.25=1250 £ ic 32343452/32344702
30 Jun 2004 88(2)R Ad 22/06/04--------- £ si 82352@.25=20588 £ ic 32322864/32343452
15 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
06 Apr 2004 363s Return made up to 03/03/04; bulk list available separately
31 Jan 2004 288a New director appointed