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CAPITAL QUALITY LIMITED

Company number 04061711

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Company Results (links open in a new window)
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)
25 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2001	363s	Annual return made up to 30/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	View PDF Annual return made up to 30/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
08 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	View PDF Accounting reference date shortened from 31/08/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: dragon house 37 artillery lane london E1 7LT	View PDF Registered office changed on 21/06/01 from: dragon house 37 artillery lane london E1 7LT - link opens in a new window - 1 page (1 page)
23 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
10 Jan 2001	CERTNM	Company name changed cortonstar LIMITED\certificate issued on 10/01/01	View PDF Company name changed cortonstar LIMITED\certificate issued on 10/01/01 - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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