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QMH LIMITED

Company number 00416937

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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)
20 Mar 2001 288b Director resigned
19 Jan 2001 88(2)R Ad 27/12/00--------- £ si 852500@.05=42625 £ ic 19457187/19499812
15 Jan 2001 288a New director appointed
28 Jun 2000 363s Return made up to 01/06/00; change of members
06 Jun 2000 AA Full group accounts made up to 2 January 2000
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 2000 88(2)R Ad 29/02/00--------- £ si 11000@.05=550 £ ic 19465462/19466012
23 Feb 2000 288a New secretary appointed
15 Feb 2000 288b Secretary resigned
29 Nov 1999 288c Secretary's particulars changed
28 Sep 1999 363a Return made up to 01/06/99; bulk list available separately
20 Sep 1999 190 Location of debenture register
13 Aug 1999 288b Director resigned
12 Aug 1999 88(2)R Ad 20/07/99--------- £ si 3000@.05=150 £ ic 19465312/19465462
28 Jul 1999 288c Director's particulars changed
22 Jul 1999 88(2)R Ad 23/06/99--------- £ si 115500@.05=5775 £ ic 19459537/19465312
22 Jul 1999 88(2)R Ad 23/06/99--------- £ si 115500@.05=5775 £ ic 19453762/19459537
12 Jul 1999 88(2)R Ad 08/06/99--------- £ si 116000@.05=5800 £ ic 19447962/19453762
12 Jul 1999 88(2)R Ad 10/06/99--------- £ si 8000@.05=400 £ ic 19447562/19447962
30 Apr 1999 AA Full group accounts made up to 3 January 1999
14 Mar 1999 88(2)R Ad 15/02/99--------- £ si 8000@.5=4000 £ ic 19443562/19447562
17 Dec 1998 288c Director's particulars changed
15 Sep 1998 363s Return made up to 01/06/98; bulk list available separately
25 Aug 1998 288c Director's particulars changed