QUARTZITE UK LIMITED

Company number 03472802

Date	Type	Description	View / Download
13 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
03 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
07 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
18 Jul 2000	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
04 Jan 1999	363s	Return made up to 28/11/98; full list of members	(6 pages)
24 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
17 Feb 1998	88(2)R	Ad 01/02/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: new cottage main street beswick east yorkshire YO25 9AS	(1 page)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 1000/10000 24/12/97	(1 page)
07 Jan 1998	MA	Memorandum and Articles of Association	(11 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1998	287	Registered office changed on 07/01/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	CERTNM	Company name changed webslate LIMITED\certificate issued on 24/12/97	(2 pages)
28 Nov 1997	NEWINC	Incorporation	(16 pages)