QUILTER HOLDINGS LIMITED

Company number 03061140

Date	Type	Description	View / Download
31 Dec 1998	288c	Secretary's particulars changed	(1 page)
31 Dec 1998	88(2)R	Ad 03/12/98-03/12/98 £ si 272998@.01=2729 £ ic 13116020/13118749	(2 pages)
31 Dec 1998	88(2)R	Ad 03/12/98-03/12/98 £ si 72800@.01=728 £ ic 13115292/13116020	(2 pages)
14 Dec 1998	AUD	Auditor's resignation	(3 pages)
29 Sep 1998	MA	Memorandum and Articles of Association	(13 pages)
18 Sep 1998	CERT15	Certificate of reduction of issued capital	(1 page)
18 Sep 1998	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
25 Jun 1998	363s	Return made up to 25/05/98; bulk list available separately	(15 pages)
14 May 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
07 Jan 1998	88(2)R	Ad 01/12/97--------- £ si 434815@.01=4348 £ ic 13111062/13115410	(4 pages)
08 Aug 1997	MA	Memorandum and Articles of Association	(28 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Jun 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
13 May 1997	363s	Return made up to 25/05/97; change of members	(24 pages)
17 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	AA	Full group accounts made up to 30 April 1996	(21 pages)
04 Dec 1996	88(2)R	Ad 29/10/96--------- £ si 1606260@.01=16062 £ ic 13095000/13111062	(15 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
19 Aug 1996	363s	Return made up to 25/05/96; full list of members	(12 pages)

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