QUID NOVI LIMITED filing history - Find and update company information - GOV.UK

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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)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	123	Nc inc already adjusted 23/08/04	View PDF Nc inc already adjusted 23/08/04 - link opens in a new window - 1 page (1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 17 shuttleworth road london SW11 3DH	View PDF Registered office changed on 07/11/03 from: 17 shuttleworth road london SW11 3DH - link opens in a new window - 1 page (1 page)
09 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB	View PDF Registered office changed on 09/09/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB - link opens in a new window - 1 page (1 page)
15 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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