QUINTON HOLDINGS LIMITED

Company number 04778513

Date	Type	Description	View / Download
24 Sep 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
22 Jun 2004	363a	Return made up to 28/05/04; full list of members	(7 pages)
17 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 2004	88(2)R	Ad 27/11/03--------- £ si 224999@1=224999 £ ic 1/225000	(2 pages)
06 Jan 2004	123	Nc inc already adjusted 27/11/03	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2003	CERTNM	Company name changed tco holdings LIMITED\certificate issued on 29/12/03	(2 pages)
19 Dec 2003	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2003	288a	New director appointed	(3 pages)
19 Dec 2003	288a	New director appointed	(3 pages)
13 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 120 east road london N1 6AA	(1 page)
06 Jun 2003	CERTNM	Company name changed oceanpost LIMITED\certificate issued on 06/06/03	(2 pages)
28 May 2003	NEWINC	Incorporation	(17 pages)