QUORUM RESOURCES LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/06/145 June 2014 APPLICATION FOR STRIKING-OFF

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT BRACKLEY / 05/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/08/118 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/09/102 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYN JONES / 01/08/2010

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/08/0819 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/08/0728 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/08/0625 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/08/0420 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/09/0311 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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17/02/9817 February 1998 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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16/12/9716 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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24/11/9724 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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19/08/9619 August 1996 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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02/08/962 August 1996 EXEMPTION FROM APPOINTING AUDITORS 15/07/96

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/03/9422 March 1994 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/12/9221 December 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/07/9217 July 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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18/05/9218 May 1992 STRIKE-OFF ACTION SUSPENDED

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12/05/9212 May 1992 FIRST GAZETTE

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19/06/9119 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9117 March 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/03/9117 March 1991 ADOPT MEM AND ARTS 20/12/90

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16/01/9116 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/01/9116 January 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD

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04/01/914 January 1991 COMPANY NAME CHANGED
STAKEHILL LIMITED
CERTIFICATE ISSUED ON 07/01/91

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24/09/9024 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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