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QQQ NG LTD

Company number 00389728

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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)
24 Aug 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
18 Apr 2000	363s	Return made up to 12/03/00; full list of members	View PDF Return made up to 12/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
23 Apr 1999	363s	Return made up to 12/03/99; no change of members	View PDF Return made up to 12/03/99; no change of members - link opens in a new window - 5 pages (5 pages)
22 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
08 Apr 1998	363s	Return made up to 12/03/98; full list of members	View PDF Return made up to 12/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
19 Jul 1997	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 3 pages (3 pages)
29 May 1997	169	£ ic 2501/1348 06/05/97 £ sr 1153@1=1153	View PDF £ ic 2501/1348 06/05/97 £ sr 1153@1=1153 - link opens in a new window - 1 page (1 page)
23 Apr 1997	363s	Return made up to 12/03/97; full list of members	View PDF Return made up to 12/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
06 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 3 pages (3 pages)
14 Nov 1996	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 3 pages (3 pages)
14 Nov 1996	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
12 Apr 1996	363s	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
10 May 1995	363s	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/95	View PDF Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/95 - link opens in a new window - 8 pages (8 pages)

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