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QUALITY CONVERTORS LIMITED

Company number 01792026

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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)
04 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Jan 2008 363a Return made up to 15/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288c Director's particulars changed
02 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Dec 2006 363a Return made up to 15/12/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Feb 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/06
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned;director resigned
03 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Feb 2005 363s Return made up to 15/12/04; full list of members
02 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Dec 2003 363s Return made up to 15/12/03; full list of members
23 May 2003 155(6)a Declaration of assistance for shares acquisition
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 288a New secretary appointed;new director appointed
22 May 2003 288b Director resigned
22 May 2003 288b Secretary resigned
22 May 2003 288a New director appointed
31 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors