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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)
22 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 395 Particulars of mortgage/charge
30 Sep 1997 88(2)R Ad 17/09/97--------- £ si 70000@.25=17500 £ ic 11694525/11712025
13 Aug 1997 288b Director resigned
17 Jul 1997 AA Full group accounts made up to 31 March 1997
07 Jul 1997 288b Director resigned
28 May 1997 288a New secretary appointed
28 May 1997 288b Director resigned
15 May 1997 395 Particulars of mortgage/charge
15 May 1997 395 Particulars of mortgage/charge
15 May 1997 AA Interim accounts made up to 31 December 1996
11 Apr 1997 123 Nc inc already adjusted 07/04/97
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1997 395 Particulars of mortgage/charge
27 Mar 1997 395 Particulars of mortgage/charge
25 Mar 1997 PROSP Listing of particulars
19 Mar 1997 363s Return made up to 03/03/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1996 395 Particulars of mortgage/charge
04 Aug 1996 88(2)R Ad 23/07/96--------- £ si 13310000@.25=3327500 £ ic 8367025/11694525