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QUARLTON LIMITED

Company number 02614418

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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)
23 Apr 2001 288a New director appointed
23 Nov 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 24/05/00; full list of members
22 Feb 2000 363s Return made up to 24/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 288a New secretary appointed
22 Feb 2000 287 Registered office changed on 22/02/00 from: raikes lane industrial estate manchester road bolton BL3 2JQ
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
31 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1999 AA Accounts for a dormant company made up to 31 December 1997
04 Jan 1999 363s Return made up to 24/05/98; full list of members
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned;director resigned
01 May 1998 88(2)R Ad 04/02/98--------- £ si 1@1=1 £ ic 3/4
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Jul 1997 363s Return made up to 24/05/97; no change of members
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
21 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Jun 1996 AA Accounts for a dormant company made up to 31 December 1994
21 Jun 1996 363s Return made up to 24/05/96; full list of members
21 Jun 1996 363s Return made up to 24/05/95; full list of members
  • 363(287) ‐ Registered office changed on 21/06/96
  • 363(287) ‐ Registered office changed on 21/06/96
18 Jun 1996 DISS6 Strike-off action suspended