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QUART (GENERAL PARTNER) LIMITED

Company number 04278257

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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)
25 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 11/04/02
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Request DocumentResolutions
24 Apr 2002 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 DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 88(2)R Ad 11/04/02--------- £ si 90@1=90 £ ic 10/100
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
20 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 88(2)R Ad 28/03/02--------- £ si 9@1=9 £ ic 1/10
04 Apr 2002 288a New director appointed
04 Apr 2002 288b Director resigned
22 Mar 2002 CERTNM Company name changed shelfco (no. 2538) LIMITED\certificate issued on 22/03/02
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
09 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned
05 Nov 2001 287 Registered office changed on 05/11/01 from: lacon house theobalds road london WC1X 8RW
29 Aug 2001 NEWINC Incorporation