Advanced company searchLink opens in new window

QUADSTONE PARAMICS LIMITED

Company number SC154460

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Credit shar premium acc 16/06/03
02 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 288b Director resigned
04 Jun 2003 419a(Scot) Dec mort/charge *
17 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
21 Dec 2001 363s Return made up to 24/11/01; full list of members
08 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
04 Sep 2001 288c Director's particulars changed
04 Sep 2001 288b Director resigned
04 Sep 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
06 Mar 2001 419a(Scot) Dec mort/charge *
15 Jan 2001 363a Return made up to 24/11/00; full list of members
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 AA Full group accounts made up to 31 December 1999
12 Dec 2000 MEM/ARTS Memorandum and Articles of Association
12 Dec 2000 88(2)R Ad 04/12/00--------- £ si 18131696@.01=181316 £ ic 804340/985656
12 Dec 2000 123 Nc inc already adjusted 01/12/00