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QUINTAIN PROPERTY INVESTMENT LIMITED

Company number 03477807

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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)
10 Dec 1998 363s Return made up to 09/12/98; full list of members
19 Oct 1998 AA Full accounts made up to 31 March 1998
06 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 395 Particulars of mortgage/charge
14 Jan 1998 288a New director appointed
07 Jan 1998 CERTNM Company name changed 263RD shelf investment company l imited\certificate issued on 08/01/98
07 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 395 Particulars of mortgage/charge
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 MA Memorandum and Articles of Association
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 288b Director resigned
23 Dec 1997 287 Registered office changed on 23/12/97 from: 21 holborn viaduct london EC1A 2DY
23 Dec 1997 225 Accounting reference date shortened from 31/12/98 to 31/03/98
09 Dec 1997 NEWINC Incorporation