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QUOTETAKE (LOSTWITHIEL) LIMITED

Company number 03731333

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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)
03 May 2002 363s Return made up to 11/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/05/02
28 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 287 Registered office changed on 12/03/02 from: burgundy house doublebois industrial estate, dobwalls liskeard cornwall PL14 6LE
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 88(2)R Ad 17/12/01--------- £ si 90@1=90 £ ic 10/100
20 Dec 2001 288a New director appointed
24 Oct 2001 288c Secretary's particulars changed;director's particulars changed
25 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2001 AA Accounts for a small company made up to 31 July 2000
24 Apr 2001 363s Return made up to 11/03/01; full list of members
19 Jan 2001 288b Director resigned
02 Oct 2000 287 Registered office changed on 02/10/00 from: devington house st. Clements vean, tregolls road truro cornwall TR1 1NB
05 Sep 2000 AA Accounts for a small company made up to 31 July 1999
18 Jul 2000 395 Particulars of mortgage/charge
21 Jun 2000 288b Director resigned
27 Apr 2000 363s Return made up to 11/03/00; full list of members
08 Apr 1999 225 Accounting reference date extended from 31/03/00 to 31/07/00
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed;new director appointed