QUILLER ELECTRONICS LIMITED

Company number 03632967

Date	Type	Description	View / Download
23 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
26 Jan 1999	123	Nc inc already adjusted 23/12/98	(1 page)
19 Jan 1999	MA	Memorandum and Articles of Association	(16 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1999	CERTNM	Company name changed pennycourt LIMITED\certificate issued on 15/01/99	(2 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 209 luckwell road bristol BS3 3HD	(1 page)
06 Jan 1999	MA	Memorandum and Articles of Association	(15 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1998	NEWINC	Incorporation	(22 pages)

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