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I LOVE QC LIMITED

Company number NI612417

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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)
17 Sep 2012	AP01	Appointment of Mr Christopher Gregory Michael Mills as a director	View PDF Appointment of Mr Christopher Gregory Michael Mills as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 50.00	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	SH02	Sub-division of shares on 7 September 2012	View PDF Sub-division of shares on 7 September 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 07/09/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 07/09/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
24 Jul 2012	CERTNM	Company name changed I love quartz composer LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-05	View PDF Company name changed I love quartz composer LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-05 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Graham Robinson as a director	View PDF Appointment of Graham Robinson as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from C/O C&H Jefferson Norwich Union House 7 Fountain Street Belfast Antrim BT1 5EA Northern Ireland on 19 July 2012	View PDF Registered office address changed from C/O C&H Jefferson Norwich Union House 7 Fountain Street Belfast Antrim BT1 5EA Northern Ireland on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM01	Termination of appointment of James Morrison as a director	View PDF Termination of appointment of James Morrison as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)
26 Apr 2012	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)

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