Advanced company searchLink opens in new window

QUINTAIN LIMITED

Company number 02694983

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2001 363s Return made up to 03/03/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 26/03/01
20 Oct 2000 169 £ ic 22531765/22506765 29/09/00 £ sr 100000@.25=25000
20 Sep 2000 88(2)R Ad 07/08/00--------- £ si 36765@.25=9191 £ ic 22522574/22531765
29 Aug 2000 AA Full group accounts made up to 31 March 2000
24 Aug 2000 169 £ ic 23020074/22522574 28/07/00 £ sr 1990000@.25=497500
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000 123 £ nc 35000000/50000000 04/07/00
14 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
06 Jun 2000 288b Secretary resigned
26 Apr 2000 288c Secretary's particulars changed
18 Apr 2000 363s Return made up to 06/03/00; bulk list available separately
16 Apr 2000 288b Director resigned
24 Mar 2000 288a New director appointed
01 Mar 2000 288b Secretary resigned
17 Nov 1999 363s Return made up to 03/03/98; bulk list available separately
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288b Director resigned
13 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999 AA Full group accounts made up to 31 March 1999
15 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 PROSP Listing of particulars
19 Jun 1999 395 Particulars of mortgage/charge
07 Jun 1999 403a Declaration of satisfaction of mortgage/charge