QUOD 3 LIMITED

Company number 04035363

Date	Type	Description	View / Download
24 Jul 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
24 Jul 2001	363(288)	Director's particulars changed 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
08 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
12 Mar 2001	123	£ nc 100/1000 26/02/01	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 15 wimpole street london W1M 8AP	(1 page)
07 Feb 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2000	CERTNM	Company name changed shelfcorp 149 LIMITED\certificate issued on 31/07/00	(2 pages)
17 Jul 2000	NEWINC	Incorporation	(21 pages)

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