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