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QUICKPEDAL LIMITED

Company number 05829647

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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)
31 Aug 2007 363a Return made up to 26/05/07; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: denne court, hengist field borden sittingbourne kent ME9 8FH
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed
08 Sep 2006 88(2)R Ad 13/07/06--------- £ si 6713600@.01=67136 £ ic 1/67137
08 Sep 2006 122 S-div 23/06/06
08 Sep 2006 123 Nc inc already adjusted 23/06/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivison 23/06/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 287 Registered office changed on 15/06/06 from: 1 mitchell lane bristol BS1 6BU
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
26 May 2006 NEWINC Incorporation