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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)
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 21/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
08 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2004 MAR Re-registration of Memorandum and Articles
08 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 53 Application for reregistration from PLC to private
08 Nov 2004 AA Group of companies' accounts made up to 28 December 2003
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 OC425 Scheme of arrangement - amalgamation
25 Aug 2004 88(2)R Ad 10/08/04--------- £ si 224151018@.05=11207550 £ ic 19579337/30786887
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights