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QUOVISTA LIMITED

Company number 03814138

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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 Aug 2003 COCOMP Order of court to wind up
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288b Director resigned
25 Jul 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 287 Registered office changed on 25/07/03 from: 16 ransomes dock 35-37 parkgate road london SW11 4NP
22 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
20 Sep 2002 363s Return made up to 26/07/02; full list of members
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Director resigned
12 Nov 2001 288a New director appointed
12 Oct 2001 AA Accounts for a small company made up to 30 November 2000
09 Oct 2001 225 Accounting reference date shortened from 31/07/01 to 30/11/00
28 Sep 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 288b Director resigned
04 Sep 2001 AA Accounts for a small company made up to 31 July 2000
02 Jan 2001 88(2)R Ad 19/12/00--------- £ si 8899@.01=88 £ ic 200/288
02 Jan 2001 88(2)R Ad 19/12/00--------- £ si 10004@.01=100 £ ic 100/200
02 Jan 2001 122 S-div 19/12/00
02 Jan 2001 123 Nc inc already adjusted 19/12/00
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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