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QUARRY SERVICES LTD

Company number 05446868

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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)
14 Aug 2007 288c Director's particulars changed
15 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 88(2)R Ad 30/04/07--------- £ si 1700@1=1700 £ ic 300/2000
13 Jun 2007 88(2)R Ad 30/04/07--------- £ si 100@1=100 £ ic 200/300
13 Jun 2007 88(2)R Ad 30/04/07--------- £ si 100@1=100 £ ic 100/200
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 123 Nc inc already adjusted 30/04/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted/transfrd 30/04/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 287 Registered office changed on 15/05/07 from: 119 stockport road marple stockport cheshire SK6 6AF
26 Apr 2007 CERTNM Company name changed quarry van hire LIMITED\certificate issued on 26/04/07
28 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363s Return made up to 09/05/06; full list of members
25 May 2005 288a New director appointed
25 May 2005 288a New secretary appointed;new director appointed
25 May 2005 288a New director appointed
16 May 2005 287 Registered office changed on 16/05/05 from: quarry van hire LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 288b Secretary resigned
16 May 2005 288b Director resigned
16 May 2005 88(2)R Ad 09/05/05--------- £ si 33@1=33 £ ic 67/100
16 May 2005 88(2)R Ad 09/05/05--------- £ si 33@1=33 £ ic 34/67
16 May 2005 88(2)R Ad 09/05/05--------- £ si 33@1=33 £ ic 1/34