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QUADSTONE PARAMICS LIMITED

Company number SC154460

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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)
23 Jan 1996 363s Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 288 New director appointed
22 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 88(2)R Ad 13/03/95--------- £ si 218000@1=218000 £ ic 132000/350000
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Request DocumentAd 13/03/95--------- £ si 218000@1=218000 £ ic 132000/350000
22 Mar 1995 88(2)R Ad 13/03/95--------- £ si 32000@1=32000 £ ic 100000/132000
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Request DocumentAd 13/03/95--------- £ si 32000@1=32000 £ ic 100000/132000
22 Mar 1995 123 Nc inc already adjusted 10/03/95
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Request DocumentNc inc already adjusted 10/03/95
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1995 88(2)R Ad 28/02/95--------- £ si 99996@1=99996 £ ic 4/100000
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Request DocumentAd 28/02/95--------- £ si 99996@1=99996 £ ic 4/100000
14 Mar 1995 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Mar 1995 123 Nc inc already adjusted 28/02/95
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Request DocumentNc inc already adjusted 28/02/95
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1995 410(Scot) Partic of mort/charge *
06 Feb 1995 CERTNM Company name changed acroyard LIMITED\certificate issued on 07/02/95
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1995 88(2)R Ad 16/12/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/12/94--------- £ si 2@1=2 £ ic 2/4
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed