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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)
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 363s Return made up to 16/11/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/11/92; full list of members
02 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 363b Return made up to 16/11/91; full list of members
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03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1991 288 New director appointed
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08 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Jul 1991 287 Registered office changed on 07/07/91 from: hulton house, 161/166 fleet street, london, EC4A 2DY
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Request DocumentRegistered office changed on 07/07/91 from: hulton house, 161/166 fleet street, london, EC4A 2DY
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 88(2)R Ad 27/12/90--------- £ si 181818@1=181818 £ ic 14862677/15044495
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Request DocumentAd 27/12/90--------- £ si 181818@1=181818 £ ic 14862677/15044495
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
08 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Sep 1990 88(2)R Ad 14/09/90--------- premium £ si 311178@1=311178 £ ic 13717681/14028859
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Request DocumentAd 14/09/90--------- premium £ si 311178@1=311178 £ ic 13717681/14028859
02 Jul 1990 88(2)R Ad 15/06/90--------- £ si 272727@1=272727 £ ic 13444954/13717681
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Request DocumentAd 15/06/90--------- £ si 272727@1=272727 £ ic 13444954/13717681
23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 88(2)R Ad 29/12/89--------- £ si 833818@1
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Request DocumentAd 29/12/89--------- £ si 833818@1
12 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
10 Jan 1990 88(2)R Ad 20/12/89--------- £ si 424242@1
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Request DocumentAd 20/12/89--------- £ si 424242@1
02 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Aug 1989 88(2)R Wd 01/08/89 ad 11/07/89--------- premium £ si 121212@1
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Request DocumentWd 01/08/89 ad 11/07/89--------- premium £ si 121212@1
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions