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QS PLC

Company number 01682473

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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)
07 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
17 Jun 1989 AUDR Auditor's report
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17 Jun 1989 AUDS Auditor's statement
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17 Jun 1989 MAR Re-registration of Memorandum and Articles
17 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 May 1989 155(6)a Declaration of assistance for shares acquisition
08 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1989 88(2) Wd 24/04/89 ad 25/04/89--------- £ si 92214@1=92214 £ ic 275000/367214
20 Jul 1988 288 New director appointed
25 Apr 1988 AA Full accounts made up to 29 January 1988
25 Apr 1988 363 Return made up to 01/04/88; full list of members
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27 Jan 1988 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
08 Jan 1988 AA Accounts made up to 29 May 1987
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Request DocumentAccounts made up to 29 May 1987
01 Nov 1987 225(1) Accounting reference date shortened from 29/05 to 31/01
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Request DocumentAccounting reference date shortened from 29/05 to 31/01
10 Aug 1987 287 Registered office changed on 10/08/87 from: unit 3 54 dolphin road shoreham-by-sea sussex BN4 6PB
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Request DocumentRegistered office changed on 10/08/87 from: unit 3 54 dolphin road shoreham-by-sea sussex BN4 6PB
10 Jul 1987 CERTNM Company name changed quality seconds LIMITED\certificate issued on 13/07/87
10 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1987 AA Full accounts made up to 30 May 1986
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Request DocumentFull accounts made up to 30 May 1986