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QUIVOGNE (UK) LIMITED

Company number 02853040

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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 May 2002 AA Accounts for a small company made up to 28 February 2002
09 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
01 Jun 2001 AA Accounts for a small company made up to 28 February 2001
19 Sep 2000 363s Return made up to 14/09/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 29 February 2000
24 Sep 1999 363s Return made up to 14/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1999 AA Accounts for a small company made up to 28 February 1999
25 Sep 1998 363s Return made up to 14/09/98; no change of members
10 May 1998 AA Accounts for a small company made up to 28 February 1998
23 Mar 1998 395 Particulars of mortgage/charge
02 Oct 1997 363s Return made up to 14/09/97; full list of members
06 Apr 1997 AA Accounts for a small company made up to 28 February 1997
30 Sep 1996 363s Return made up to 14/09/96; no change of members
28 Jun 1996 AA Accounts for a small company made up to 29 February 1996
17 Oct 1995 288 Secretary's particulars changed
17 Oct 1995 288 New secretary appointed;new director appointed
27 Sep 1995 363s Return made up to 14/09/95; no change of members
27 Jul 1995 AA Accounts for a small company made up to 28 February 1995
21 Oct 1994 363s Return made up to 14/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; full list of members
09 May 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1994 287 Registered office changed on 14/03/94 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/94 from: classic house 174/180 old street london EC1V 9BP
09 Mar 1994 CERTNM Company name changed speed 3798 LIMITED\certificate issued on 10/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 3798 LIMITED\certificate issued on 10/03/94
14 Sep 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation