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QUINTAIN (NO.6) LIMITED

Company number 03954377

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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)
12 Apr 2005 363s Return made up to 17/03/05; full list of members
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288a New secretary appointed
18 Oct 2004 AA Accounts made up to 31 March 2004
05 Oct 2004 88(2)R Ad 26/08/04--------- £ si 410000@1=410000 £ ic 1/410001
05 Oct 2004 123 Nc inc already adjusted 26/08/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt res 26/08/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 363s Return made up to 17/03/04; full list of members
15 Oct 2003 AA Accounts made up to 31 March 2003
14 Aug 2003 288c Director's particulars changed
15 Apr 2003 363s Return made up to 17/03/03; full list of members
11 Nov 2002 288a New director appointed
31 Oct 2002 288b Director resigned
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288b Secretary resigned
06 Sep 2002 AA Accounts made up to 31 March 2002
14 Aug 2002 288b Director resigned
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288a New secretary appointed
21 May 2002 288c Director's particulars changed