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QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

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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)
24 Oct 1996 288c Director's particulars changed
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996 288 New director appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 288 New director appointed
20 Mar 1996 288 Director's particulars changed
31 Jan 1996 288 Director resigned
23 Jan 1996 363s Return made up to 22/12/95; bulk list available separately
06 Nov 1995 288 Director resigned
31 Oct 1995 AA Full group accounts made up to 30 June 1995
06 Oct 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Sep 1995 288 Director's particulars changed
18 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1995 363s Return made up to 22/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
15 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Oct 1994 MEM/ARTS Memorandum and Articles of Association
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994 287 Registered office changed on 29/04/94 from: 42 charlotte square edinburgh EH2 4HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/94 from: 42 charlotte square edinburgh EH2 4HQ
14 Jan 1994 363s Return made up to 22/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/93; full list of members
07 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Nov 1993 AA Full group accounts made up to 30 June 1993