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THE QUARRY BATTERY COMPANY LIMITED

Company number 07344961

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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 Mar 2011 AP01 Appointment of Mr Alan Heinz Calcott as a director
14 Mar 2011 TM01 Termination of appointment of Carbon Plan Limited as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 630
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/02/2011
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011 SH02 Sub-division of shares on 22 February 2011
17 Feb 2011 AD01 Registered office address changed from Caeau Uchaf Rhosgadfan Caernarfon Gwynedd LL54 7HR Wales on 17 February 2011
04 Nov 2010 AD01 Registered office address changed from 2 Highfield Villas Halstead Essex CO9 2EL United Kingdom on 4 November 2010
13 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted