QUID NOVI LIMITED

Company number 04868351

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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)
30 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Nov 2006 363a Return made up to 15/08/06; full list of members
25 Oct 2006 88(3) Particulars of contract relating to shares
25 Oct 2006 88(2)O Ad 03/09/04--------- £ si 60000@1
25 Oct 2006 88(3) Particulars of contract relating to shares
25 Oct 2006 88(2)R Ad 10/03/05--------- £ si 62000@1
25 Oct 2006 123 Nc inc already adjusted 10/03/05
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 88(2)O Ad 03/09/04-14/10/04 £ si 80000@1
13 Oct 2006 288b Secretary resigned
09 Oct 2006 288c Secretary's particulars changed;director's particulars changed
09 Oct 2006 288c Director's particulars changed
09 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 31/05/06
18 Sep 2006 287 Registered office changed on 18/09/06 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT
02 Dec 2005 363s Return made up to 15/08/05; full list of members
18 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Oct 2004 363s Return made up to 15/08/04; full list of members
07 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2004 88(2)R Ad 03/09/04--------- £ si 60000@1=60000 £ ic 115000/175000
15 Sep 2004 88(3) Particulars of contract relating to shares
15 Sep 2004 88(3) Particulars of contract relating to shares
15 Sep 2004 88(2)R Ad 03/09/04-08/09/04 £ si 59998@1=59998 £ ic 55002/115000
15 Sep 2004 88(2)R Ad 03/09/04--------- £ si 55000@1=55000 £ ic 2/55002