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QUALITI (BURNLEY) LIMITED

Company number 03527006

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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)
20 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
20 Sep 1999 123 £ nc 1000/451000 08/05/98
05 Jul 1999 225 Accounting reference date extended from 31/03/99 to 31/05/99
30 Jun 1999 363s Return made up to 13/03/99; full list of members
19 Mar 1999 395 Particulars of mortgage/charge
29 May 1998 395 Particulars of mortgage/charge
27 May 1998 287 Registered office changed on 27/05/98 from: talbot street briercliffe burnley lancashire BB10 2JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/98 from: talbot street briercliffe burnley lancashire BB10 2JY
27 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1998 395 Particulars of mortgage/charge
18 Mar 1998 287 Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Secretary resigned
13 Mar 1998 NEWINC Incorporation