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QUARRYVALE TWO LIMITED

Company number 03118887

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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)
11 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
27 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 363a Return made up to 26/07/98; no change of members
09 Jan 1998 288b Director resigned
19 Aug 1997 363a Return made up to 26/07/97; no change of members
18 Aug 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 AUD Auditor's resignation
07 Nov 1996 363a Return made up to 27/10/96; full list of members
24 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/96
24 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/96
24 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/96
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1996 123 £ nc 2/50000002 20/12/95
04 Jan 1996 MEM/ARTS Memorandum and Articles of Association
04 Jan 1996 122 £ nc 100/2 20/12/95
03 Jan 1996 224 Accounting reference date notified as 31/12
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 Director's particulars changed
02 Jan 1996 288 New director appointed
02 Jan 1996 288 New director appointed
02 Jan 1996 288 Director resigned