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QUILTER HOLDINGS LIMITED

Company number 03061140

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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 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
02 Jul 1996 88(2)O Ad 29/04/96--------- £ si 2500000@.01 £ si 2250000@1
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 225 Accounting reference date shortened from 31/05/96 to 30/04/96
20 Jun 1996 288 New director appointed
05 Jun 1996 SA Statement of affairs
05 Jun 1996 88(2)O Ad 22/04/96--------- £ si 10819998@1
05 Jun 1996 SA Statement of affairs
05 Jun 1996 88(2)O Ad 29/04/96--------- £ si 2500000@.01 £ si 2250000@1
28 May 1996 88(2)P Ad 29/04/96--------- £ si 2500000@.01=25000 £ si 2250000@1=2250000 £ ic 10820000/13095000
28 May 1996 122 S-div 29/04/96
28 May 1996 122 S-div 29/04/96
28 May 1996 122 S-div 29/04/96
28 May 1996 128(4) Notice of assignment of name or new name to shares
28 May 1996 128(4) Notice of assignment of name or new name to shares
28 May 1996 128(4) Notice of assignment of name or new name to shares
28 May 1996 MA Memorandum and Articles of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1996 288 New director appointed