QUARRYVALE ONE LIMITED

Company number 03118888

Date	Type	Description	View / Download
03 Oct 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288c	Secretary's particulars changed	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Dec 1999	MISC	Notice of removal of auditor	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Oct 1999	363a	Return made up to 01/10/99; full list of members	(4 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New secretary appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	363a	Return made up to 01/10/98; full list of members	(10 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR	(1 page)
30 Sep 1998	288c	Secretary's particulars changed	(1 page)