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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)
04 Aug 1996 88(2)R Ad 23/07/96--------- £ si 13310000@.25=3327500 £ ic 8367025/11694525
03 Aug 1996 AUD Auditor's resignation
23 Jul 1996 353a Location of register of members (non legible)
23 Jul 1996 PROSP Listing of particulars
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996 123 £ nc 11700000/20000000 01/07/96
15 Jul 1996 AA Full group accounts made up to 31 March 1996
28 Jun 1996 88(2)R Ad 16/03/92--------- £ si 1999998@.25
06 May 1996 363s Return made up to 03/03/96; full list of members
28 Apr 1996 288 New director appointed
25 Apr 1996 288 New director appointed
12 Apr 1996 395 Particulars of mortgage/charge
18 Jan 1996 288 New director appointed
22 Aug 1995 288 Secretary resigned
22 Aug 1995 288 New secretary appointed
14 Aug 1995 287 Registered office changed on 14/08/95 from: 44 davies street, london, W1Y 1LD
11 Jul 1995 AA Full group accounts made up to 31 March 1995
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge