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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)
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
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