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QUALFAB LIMITED

Company number 00376692

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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)
16 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 May 2001 288a New secretary appointed
11 Jan 2001 AA Full accounts made up to 31 March 2000
21 Aug 2000 288b Secretary resigned
11 Jul 2000 AUD Auditor's resignation
08 May 2000 363a Return made up to 02/05/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 May 1999 363a Return made up to 02/05/99; full list of members
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
30 Jun 1998 363a Return made up to 02/05/98; full list of members
30 Jun 1998 288a New director appointed
29 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 169 £ ic 2327/1985 31/03/98 £ sr 342@1=342
29 May 1998 RESOLUTIONS Resolutions
  • RES ‐
20 May 1998 288b Director resigned
16 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 May 1997 363a Return made up to 02/05/97; full list of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
28 Apr 1996 363a Return made up to 02/05/96; full list of members
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
08 Nov 1995 288 New director appointed
12 May 1995 288 Secretary resigned;new secretary appointed
04 May 1995 288 Director resigned
04 May 1995 363x Return made up to 02/05/95; full list of members