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M J QUINN CONSTRUCTEL LIMITED

Company number 06710048

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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)
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
15 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
15 Nov 2011 TM01 Termination of appointment of John Malone as a director
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 544,809
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 543,641
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Neil Shearwood on 29 September 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Jan 2010 AA Group of companies' accounts made up to 31 May 2009
03 Dec 2008 88(2) Ad 11/11/08\gbp si 25000@1=25000\gbp ic 504118/529118\
03 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175/5 11/11/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 288b Appointment terminated secretary edmund fazakerley
26 Nov 2008 88(2) Ad 11/11/08\gbp si 4118@1=4118\gbp ic 500001/504119\
26 Nov 2008 88(2) Ad 11/11/08\gbp si 7056@1=7056\gbp ic 492945/500001\