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QUADSTONE PARAMICS LIMITED

Company number SC154460

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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)
12 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 10000@.01=100 £ ic 804240/804340	View PDF Ad 30/08/00--------- £ si 10000@.01=100 £ ic 804240/804340 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 10000@.01=100 £ ic 804140/804240	View PDF Ad 26/07/00--------- £ si 10000@.01=100 £ ic 804140/804240 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 100000@.01=1000 £ ic 803140/804140	View PDF Ad 26/07/00--------- £ si 100000@.01=1000 £ ic 803140/804140 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 10000@.01=100 £ ic 803040/803140	View PDF Ad 26/07/00--------- £ si 10000@.01=100 £ ic 803040/803140 - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Mar 2000	123	£ nc 809212/829212 20/03/00	View PDF £ nc 809212/829212 20/03/00 - link opens in a new window - 1 page (1 page)
01 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 10000@.01=100 £ ic 802940/803040	View PDF Ad 07/02/00--------- £ si 10000@.01=100 £ ic 802940/803040 - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Feb 2000	88(2)R	Ad 21/12/99--------- £ si 250@1=250 £ ic 802690/802940	View PDF Ad 21/12/99--------- £ si 250@1=250 £ ic 802690/802940 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	122	S-div 05/01/00	View PDF S-div 05/01/00 - link opens in a new window - 1 page (1 page)
02 Feb 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	View PDF Accounting reference date shortened from 28/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2000	363a	Return made up to 24/11/99; full list of members	View PDF Return made up to 24/11/99; full list of members - link opens in a new window - 11 pages (11 pages)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 100@1=100 £ ic 802590/802690	View PDF Ad 21/12/99--------- £ si 100@1=100 £ ic 802590/802690 - link opens in a new window - 2 pages (2 pages)

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