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QA IT SERVICES LIMITED

Company number 01885688

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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)
12 Oct 2006 SA Statement of affairs
12 Oct 2006 123 £ nc 26904649/30520474 12/09/06
12 Oct 2006 88(2)R Ad 12/09/06--------- £ si 3615825@1=3615825 £ ic 100000/3715825
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Fin assistance 12/09/06
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 123 Nc inc already adjusted 05/09/06
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 AUD Auditor's resignation
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 08/08/06
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 288b Director resigned
20 Jul 2006 288a New secretary appointed;new director appointed
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
08 Jun 2006 AA Full accounts made up to 30 November 2005
14 Mar 2006 288a New secretary appointed;new director appointed
14 Mar 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
19 Sep 2005 AA Full accounts made up to 30 November 2004