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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)
04 Feb 1997 88(2)R Ad 15/01/97--------- £ si 11800@1=11800 £ ic 704469/716269
04 Feb 1997 88(2)R Ad 15/01/97--------- £ si 2270@1=2270 £ ic 702199/704469
04 Feb 1997 123 Nc inc already adjusted 06/01/97
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996 363a Return made up to 24/11/96; full list of members
15 Oct 1996 88(2)R Ad 10/10/96--------- £ si 2428@1=2428 £ ic 699171/701599
15 Oct 1996 88(2)R Ad 10/10/96--------- £ si 4031@1=4031 £ ic 695140/699171
15 Oct 1996 88(2)R Ad 10/10/96--------- £ si 20153@1=20153 £ ic 674987/695140
15 Oct 1996 88(2)R Ad 10/10/96--------- £ si 90000@1=90000 £ ic 584987/674987
25 Sep 1996 AA Full accounts made up to 29 February 1996
20 Jun 1996 288 Director's particulars changed
08 Feb 1996 88(2)R Ad 02/02/96--------- £ si 600@1=600 £ ic 584387/584987
08 Feb 1996 88(2)R Ad 02/02/96--------- £ si 180000@1=180000 £ ic 404387/584387
08 Feb 1996 88(2)R Ad 02/02/96--------- £ si 40305@1=40305 £ ic 364082/404387
08 Feb 1996 88(2)R Ad 02/02/96--------- £ si 4366@1=4366 £ ic 359716/364082
08 Feb 1996 88(2)R Ad 02/02/96--------- £ si 9716@1=9716 £ ic 350000/359716
08 Feb 1996 MEM/ARTS Memorandum and Articles of Association
08 Feb 1996 123 Nc inc already adjusted 02/02/96
08 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996 288 Director's particulars changed