QUILLCO 226 LIMITED filing history - Find and update company information

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QUILLCO 226 LIMITED

Company number SC304646

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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)
12 Mar 2008	288b	Appointment terminated director michael quinn	View PDF Appointment terminated director michael quinn - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director robin kirkland	View PDF Appointment terminated director robin kirkland - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director janice deakin	View PDF Appointment terminated director janice deakin - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director andy marsh	View PDF Appointment terminated director andy marsh - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director and secretary derek gardner	View PDF Appointment terminated director and secretary derek gardner - link opens in a new window - 1 page (1 page)
12 Mar 2008	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 - 12 pages (12 pages)
07 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 27 pages (27 pages)
15 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	88(2)R	Ad 05/10/07--------- £ si 2000000@.001=2000 £ ic 101516/103516	View PDF Ad 05/10/07--------- £ si 2000000@.001=2000 £ ic 101516/103516 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	88(2)R	Ad 05/06/07--------- £ si 100000@.001	View PDF Ad 05/06/07--------- £ si 100000@.001 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	123	Nc inc already adjusted 24/09/07	View PDF Nc inc already adjusted 24/09/07 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007	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 - 26 pages (26 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Oct 2007	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 - 1 page (1 page)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 73 pages (73 pages)
15 Aug 2007	88(2)R	Ad 05/06/07--------- £ si 1016161@.001	View PDF Ad 05/06/07--------- £ si 1016161@.001 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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