QUOMPS 2016 LIMITED

Company number 03130893

Date	Type	Description	View / Download
30 Nov 2006	353	Location of register of members	(1 page)
31 Aug 2006	288c	Secretary's particulars changed	(1 page)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
08 Dec 2005	363s	Return made up to 27/11/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jun 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
14 Mar 2005	288b	Director resigned	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 3 lorne park road lansdowne bournemouth BH1 1LD	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)
08 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
17 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 1000@1=1000 £ ic 50000/51000	(2 pages)
17 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £1000 22/10/04
17 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next