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QUILTER PERIMETER UK LIMITED

Company number 01320268

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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)
19 Apr 1994 AA Full accounts made up to 31 December 1993
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06 Feb 1994 288 New director appointed
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10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1994 88(2)R Ad 14/12/93--------- £ si 2000000@1=2000000 £ ic 80000000/82000000
10 Jan 1994 123 £ nc 80000000/82000000 14/12/93
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08 Dec 1993 288 Secretary resigned
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08 Dec 1993 288 New secretary appointed
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02 Jul 1993 288 Director's particulars changed
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16 Jun 1993 AA Full accounts made up to 31 December 1992
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16 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(287) ‐ Registered office changed on 16/06/93
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07 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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07 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1993 88(2) Ad 23/12/92--------- £ si 40000000@1=40000000 £ ic 40000000/80000000
07 Jan 1993 123 £ nc 40000000/80000000 17/12/92
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29 May 1992 363x Return made up to 14/05/92; full list of members
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10 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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10 Apr 1992 88(2)R Ad 26/03/92--------- £ si 4000000@1=4000000 £ ic 36000000/40000000
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1992 123 £ nc 36000000/40000000 25/03/92
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07 Apr 1992 AA Full accounts made up to 31 December 1991
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13 Mar 1992 288 Director's particulars changed
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21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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