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QUILLCO 192 LIMITED

Company number SC281171

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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)
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office change autho 17/01/06
26 Jan 2006 287 Registered office changed on 26/01/06 from: 249 west george street glasgow strathclyde G2 4RB
11 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
10 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Jun 2005 288c Director's particulars changed
02 Apr 2005 288a New director appointed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
08 Mar 2005 NEWINC Incorporation