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03343454 LTD

Company number 03343454

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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)
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jul 1998	123	£ nc 1000/2000000 08/06/98	View PDF £ nc 1000/2000000 08/06/98 - link opens in a new window - 1 page (1 page)
25 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	363s	Return made up to 02/04/98; full list of members	View PDF Return made up to 02/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Apr 1997	CERTNM	Company name changed quickloyal LIMITED\certificate issued on 25/04/97	View PDF Company name changed quickloyal LIMITED\certificate issued on 25/04/97 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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