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QUONDAM ESTATES II LIMITED

Company number 02826664

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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)
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997 AA Full accounts made up to 31 December 1996
30 May 1997 288a New director appointed
30 May 1997 288a New secretary appointed;new director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 288a New secretary appointed
30 May 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
30 May 1997 288b Secretary resigned
28 May 1997 288b Director resigned
28 May 1997 288b Director resigned
28 May 1997 288b Director resigned
28 May 1997 288b Secretary resigned
09 May 1997 287 Registered office changed on 09/05/97 from: 94 mount street london W1Y 5HG
08 Aug 1996 363s Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director resigned
27 Jun 1996 AA Full accounts made up to 31 December 1995
13 Oct 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 288 Secretary resigned;new secretary appointed
21 Jul 1995 363s Return made up to 14/06/95; no change of members
11 Mar 1995 395 Particulars of mortgage/charge
26 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned