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QUIN LIMITED

Company number 04938558

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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)
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006 288a New director appointed
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 287 Registered office changed on 18/07/06 from: 4 aztec rpw berners road london N1 0PW
18 Jul 2006 288a New director appointed
16 Nov 2005 363a Return made up to 21/10/05; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
26 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
27 Jan 2005 363a Return made up to 21/10/04; full list of members
25 Jan 2005 288a New director appointed
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 288c Director's particulars changed
04 Feb 2004 88(2)R Ad 14/12/03--------- £ si 19@1=19 £ ic 81/100
04 Feb 2004 88(2)R Ad 14/12/03--------- £ si 19@1=19 £ ic 62/81
04 Feb 2004 88(2)R Ad 14/12/03--------- £ si 22@1=22 £ ic 40/62