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QUICKSILVA LIMITED

Company number 03860799

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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)
29 Sep 2009 AA Accounts for a small company made up to 31 March 2009
21 Nov 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 13/10/08; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2008 88(2) Ad 18/06/08\gbp si 10000@0.01=100\gbp ic 1099.21/1199.21\
01 Jul 2008 288c Director's change of particulars / gayna hart / 01/03/2007
01 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2008 169 Gbp ic 1112.79/1099.21\14/04/08\gbp sr 1358@0.01=13.58\
20 May 2008 169 Gbp ic 1862.79/1112.79\08/05/08\gbp sr 75000@0.01=750\
19 Mar 2008 169 Gbp ic 1881.79/1862.79\20/12/07\gbp sr 1900@0.01=19\
19 Mar 2008 169 Gbp ic 2026.37/1881.79\28/11/07\gbp sr 14458@0.01=144.58\
12 Mar 2008 169 Gbp ic 2033/2026.37\28/02/08\gbp sr 663@0.01=6.63\
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approved and authorised 29/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2007 363a Return made up to 13/10/07; full list of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 288b Director resigned
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association