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QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Company number 03276760

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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 Apr 2001 88(2)R Ad 05/12/00--------- £ si 22500@.02=450 £ ic 70166/70616
14 Dec 2000 288a New director appointed
14 Dec 2000 88(2)R Ad 22/03/00-10/04/00 £ si 17500@.02
14 Dec 2000 363s Return made up to 12/11/00; full list of members
28 Oct 2000 395 Particulars of mortgage/charge
19 Jun 2000 88(2)R Ad 22/03/00-10/04/00 £ si 17500@.02=350 £ ic 69816/70166
19 Jun 2000 88(2)R Ad 28/04/00-07/06/00 £ si 19000@.02=380 £ ic 69436/69816
19 Jun 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 88(2)R Ad 27/07/99--------- £ si 381818@.02
05 Apr 2000 88(2)R Ad 27/07/99--------- £ si 40000@.02
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Apr 2000 123 £ nc 66000/829640 27/07/99
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288a New secretary appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
17 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
16 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned
06 Dec 1999 AA Full accounts made up to 31 December 1998