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QUILLER ELECTRONICS LIMITED

Company number 03632967

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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)
17 Nov 2004 288b Director resigned
09 Nov 2004 MA Memorandum and Articles of Association
09 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 363s Return made up to 17/09/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 395 Particulars of mortgage/charge
24 Oct 2003 363s Return made up to 17/09/03; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
11 Oct 2002 363s Return made up to 17/09/02; full list of members
17 Sep 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 17/09/01; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 17/09/00; full list of members
20 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 363s Return made up to 17/09/99; full list of members
06 Aug 1999 SA Statement of affairs
06 Aug 1999 88(2)P Ad 23/12/98--------- £ si 125000@1=125000 £ ic 2/125002