QUILLBRANCH LIMITED

Company number 03725051

Date	Type	Description	View / Download
02 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
28 Mar 2002	363a	Return made up to 03/03/02; full list of members	(6 pages)
07 Sep 2001	88(2)R	Ad 01/02/00--------- £ si 99998@1	(2 pages)
22 May 2001	363s	Return made up to 03/03/01; full list of members	(6 pages)
09 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 May 2001	123	£ nc 600000/650000 01/02/00	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	123	£ nc 100000/600000 01/02/00	(1 page)
13 Mar 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
08 Nov 2000	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
25 Apr 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
24 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1999	123	£ nc 1000/100000 20/04/99	(1 page)
24 Apr 1999	287	Registered office changed on 24/04/99 from: 120 east road london N1 6AA	(1 page)
03 Mar 1999	NEWINC	Incorporation	(15 pages)