QUICKHEART LIMITED

Company number 04042889

Date	Type	Description	View / Download
02 Jul 2001	88(2)R	Ad 19/10/00--------- £ si 400000@.05=20000 £ ic 3850/23850	(3 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2001	325	Location of register of directors' interests	(1 page)
20 Jun 2001	353	Location of register of members	(1 page)
20 Jun 2001	288a	New director appointed	(5 pages)
20 Jun 2001	88(2)R	Ad 09/05/01--------- £ si 8808@.05=440 £ ic 23648/24088	(2 pages)
20 Jun 2001	88(2)R	Ad 09/05/01--------- £ si 32592@.05=1629 £ ic 22019/23648	(3 pages)
20 Jun 2001	88(2)R	Ad 28/02/01--------- £ si 6417@.05=320 £ ic 21699/22019	(2 pages)
20 Jun 2001	88(2)R	Ad 31/01/01--------- £ si 4779@.05=238 £ ic 21461/21699 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
20 Jun 2001	88(2)R	Ad 31/10/00--------- £ si 13598@.05=679 £ ic 20001/20680	(2 pages)
20 Jun 2001	122	S-div 19/10/00	(2 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot shrs 09/05/01 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
20 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2001	287	Registered office changed on 02/04/01 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ	(1 page)
02 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2000	288a	New secretary appointed	(1 page)
04 Aug 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	NEWINC	Incorporation	(15 pages)

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