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QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

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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)
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 123 £ nc 1000/500000000 05/12/95
07 Dec 1995 CERTNM Company name changed langdon enterprises LIMITED\certificate issued on 07/12/95
10 Nov 1995 288 Director resigned;new director appointed
10 Nov 1995 288 Secretary resigned;new secretary appointed
10 Nov 1995 287 Registered office changed on 10/11/95 from: 124-130 tabernacle street, london, EC2A 4SD
04 Aug 1995 NEWINC Incorporation