QUILTER PERIMETER HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

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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)
13 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
13 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 1995	123	£ nc 1000/500000000 05/12/95	View PDF £ nc 1000/500000000 05/12/95 - link opens in a new window - 1 page (1 page)
07 Dec 1995	CERTNM	Company name changed langdon enterprises LIMITED\certificate issued on 07/12/95	View PDF Company name changed langdon enterprises LIMITED\certificate issued on 07/12/95 - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	287	Registered office changed on 10/11/95 from: 124-130 tabernacle street, london, EC2A 4SD	View PDF Registered office changed on 10/11/95 from: 124-130 tabernacle street, london, EC2A 4SD - link opens in a new window - 1 page (1 page)
04 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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