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QUARTZINVEST LIMITED

Company number 06019739

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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)
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 88(2)R Ad 28/12/06--------- £ si 449999@1=449999 £ ic 300001/750000
17 Jan 2007 88(2)R Ad 28/12/06--------- £ si 300000@1=300000 £ ic 1/300001
17 Jan 2007 288a New director appointed
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 288a New director appointed
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 NEWINC Incorporation