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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 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 288b Secretary resigned
04 Feb 2003 AUD Auditor's resignation
13 Jan 2003 88(2)R Ad 09/12/02--------- £ si 150000@.05=7500 £ ic 19561337/19568837
13 Jan 2003 88(2)R Ad 17/12/02--------- £ si 100000@.05=5000 £ ic 19556337/19561337
04 Dec 2002 88(2)R Ad 25/11/02--------- £ si 160000@.05=8000 £ ic 19548337/19556337
15 Jul 2002 363a Return made up to 01/06/02; bulk list available separately
12 Jun 2002 88(2)R Ad 27/05/02--------- £ si 120000@.05=6000 £ ic 19542337/19548337
11 Jun 2002 AA Group of companies' accounts made up to 30 December 2001
15 May 2002 288a New secretary appointed
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2002 88(2)R Ad 23/04/02--------- £ si 100000@.05=5000 £ ic 19537337/19542337
27 Mar 2002 288a New director appointed
26 Mar 2002 288b Secretary resigned
20 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
24 Jul 2001 88(2)R Ad 02/07/01--------- £ si 17000@.05=850 £ ic 19536487/19537337
27 Jun 2001 363s Return made up to 01/06/01; bulk list available separately
08 Jun 2001 88(2)R Ad 04/05/01--------- £ si 240000@.05=12000 £ ic 19523887/19535887
16 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2001 AA Full group accounts made up to 31 December 2000
14 Apr 2001 88(2) Ad 21/03/01--------- £ si 132000@.05=6600 £ ic 19517287/19523887
14 Apr 2001 88(2)R Ad 23/03/01--------- £ si 11000@.05=550 £ ic 19516737/19517287
06 Apr 2001 88(2)R Ad 16/03/01--------- £ si 210000@.05=10500 £ ic 19506237/19516737
06 Apr 2001 88(2)R Ad 12/03/01-13/03/01 £ si 128500@.05=6425 £ ic 19499812/19506237