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QUILTER HOLDINGS LIMITED

Company number 01606702

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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 Jul 1989 123 £ nc 13000000/16000000
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12 Jul 1989 MEM/ARTS Memorandum and Articles of Association
24 May 1989 PUC 2 Wd 12/05/89 ad 12/05/89--------- premium £ si 790000@1=790000
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Request DocumentWd 12/05/89 ad 12/05/89--------- premium £ si 790000@1=790000
23 Jan 1989 363 Return made up to 16/12/88; full list of members
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05 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1989 PUC 3 Wd 09/12/88 ad 07/07/87--------- £ si 3047500@1=3047500
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14 Nov 1988 288 New director appointed
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14 Nov 1988 288 New director appointed
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03 Nov 1988 288 Secretary resigned
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03 Nov 1988 288 New secretary appointed
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24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1988 AA Full group accounts made up to 31 December 1987
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16 Dec 1987 363 Return made up to 10/12/87; full list of members
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24 Nov 1987 288 New director appointed
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24 Nov 1987 288 New director appointed
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20 Nov 1987 288 New director appointed
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17 Nov 1987 288 New director appointed
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16 Nov 1987 288 Director resigned
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31 Oct 1987 AA Full accounts made up to 31 December 1986
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30 Oct 1987 COADMIN Annual account delivery extended by 09 weeks
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Request DocumentAnnual account delivery extended by 09 weeks
10 Sep 1987 288 Director resigned
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02 Sep 1987 288 Director resigned
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09 Jul 1987 363(C) 09/10/86 full list
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25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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