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QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Company number 03056894

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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)
28 Feb 1997 AA Full accounts made up to 30 September 1996
30 Jun 1996 363s Return made up to 16/05/96; full list of members
10 May 1996 395 Particulars of mortgage/charge
10 May 1996 287 Registered office changed on 10/05/96 from: clifton house 5-7 park hill road torquay devon TQ1 2AL
10 May 1996 288 Director resigned
24 Nov 1995 288 Director resigned
02 Nov 1995 287 Registered office changed on 02/11/95 from: 136 hookhills road paignton devon TQ4 7NH
31 Aug 1995 288 Director's particulars changed
30 Aug 1995 224 Accounting reference date notified as 30/09
30 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Aug 1995 88(2)R Ad 30/05/95--------- £ si 9998@1=9998 £ ic 2/10000
30 Aug 1995 123 £ nc 2000/10000 30/05/95
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New secretary appointed;new director appointed
01 Aug 1995 288 New director appointed
31 May 1995 288 Secretary resigned
31 May 1995 288 Director resigned
16 May 1995 NEWINC Incorporation