QOIN LIMITED

Company number 03642323

Date	Type	Description	View / Download
29 Mar 1999	88(2)R	Ad 27/01/99--------- £ si 309@1=309 £ ic 81/390	(2 pages)
29 Mar 1999	SA	Statement of affairs	(8 pages)
29 Mar 1999	88(2)R	Ad 13/01/99--------- £ si 80@1=80 £ ic 1/81	(2 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
06 Feb 1999	395	Particulars of mortgage/charge	(10 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New director appointed	(3 pages)
19 Nov 1998	288a	New director appointed	(3 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	CERTNM	Company name changed shelfco (no.1558) LIMITED\certificate issued on 16/11/98	(2 pages)
16 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 50 stratton street london W1X 6NX	(1 page)
01 Oct 1998	NEWINC	Incorporation	(23 pages)