Advanced company searchLink opens in new window

QUILTER HOLDINGS LIMITED

Company number 03061140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 1996 88(2)P Ad 22/04/96--------- £ si 10819998@1=10819998 £ ic 2/10820000
03 May 1996 288 New director appointed
01 May 1996 288 New director appointed
30 Apr 1996 288 New director appointed
29 Apr 1996 288 New secretary appointed
26 Apr 1996 287 Registered office changed on 26/04/96 from: barrington house 59-67 gresham street london EC2V 7JA
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 Director resigned
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 New director appointed
26 Apr 1996 288 Director resigned
26 Apr 1996 288 New secretary appointed
26 Apr 1996 287 Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 123 Nc inc already adjusted 16/04/96
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996 CERTNM Company name changed racemodel LIMITED\certificate issued on 16/04/96
25 May 1995 NEWINC Incorporation