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QUARRYVALE ONE LIMITED

Company number 03118888

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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)
05 May 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 MISC Notice of removal of auditor
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Oct 1999 363a Return made up to 01/10/99; full list of members
23 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Aug 1999 AA Full accounts made up to 31 December 1998
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New secretary appointed
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned
22 Oct 1998 363a Return made up to 01/10/98; full list of members
14 Oct 1998 288a New director appointed
14 Oct 1998 288b Director resigned
14 Oct 1998 AA Full accounts made up to 31 March 1997
14 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 287 Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR
30 Sep 1998 288c Secretary's particulars changed
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
06 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97