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QAVER LIMITED

Company number 01816925

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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)
27 Apr 2004 AA Full accounts made up to 30 June 2003
09 Dec 2003 363s Return made up to 16/11/03; full list of members
03 Jun 2003 88(2)R Ad 01/07/02--------- £ si 2@1
04 May 2003 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 16/11/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
07 Dec 2001 363s Return made up to 16/11/01; full list of members
17 Oct 2001 287 Registered office changed on 17/10/01 from: 111A station road west wickham kent BR4 0PX
02 May 2001 AA Accounts for a small company made up to 30 June 2000
03 Jan 2001 363s Return made up to 16/11/00; full list of members
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New secretary appointed
03 Mar 2000 395 Particulars of mortgage/charge
09 Feb 2000 363s Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 AA Accounts for a small company made up to 30 June 1999
12 Mar 1999 AA Accounts for a small company made up to 30 June 1998
23 Nov 1998 363s Return made up to 16/11/98; no change of members
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1998 123 £ nc 1000/1000000 07/08/98
23 Mar 1998 AA Accounts for a small company made up to 30 June 1997
14 Jan 1998 363s Return made up to 16/11/97; no change of members
16 Apr 1997 AA Accounts for a small company made up to 30 June 1996
11 Dec 1996 363s Return made up to 16/11/96; full list of members
17 Feb 1996 AA Accounts for a small company made up to 30 June 1995
27 Nov 1995 363s Return made up to 16/11/95; no change of members