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QUORATE TECHNOLOGY LIMITED

Company number SC412886

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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)
10 Oct 2012 SH02 Consolidation of shares on 1 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2012 AP01 Appointment of Nocholas Rankin as a director
22 May 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
22 May 2012 TM01 Termination of appointment of Kenneth Rose as a director
22 May 2012 TM01 Termination of appointment of D.W. Company Services Limited as a director
22 May 2012 TM01 Termination of appointment of D.W. Director 1 Limited as a director
22 May 2012 AP01 Appointment of Dr Michael James Lincoln as a director
18 May 2012 CERTNM Company name changed dunwilco (1729) LIMITED\certificate issued on 18/05/12
  • CONNOT ‐
09 Dec 2011 NEWINC Incorporation