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QUARTET (NOMINEES) LIMITED

Company number 04768172

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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)
21 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
16 Nov 2004 363s Return made up to 18/05/04; full list of members
16 Nov 2004 363(288) Secretary resigned;director resigned
16 Nov 2004 363(287) Registered office changed on 16/11/04
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed
10 Jul 2003 123 Nc inc already adjusted 02/07/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 CERTNM Company name changed oval (1860) LIMITED\certificate issued on 03/07/03
18 May 2003 NEWINC Incorporation