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QYJ LIMITED

Company number 01959056

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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)
10 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 10/01/94
  • 363(288) ‐ Director's particulars changed
07 Dec 1993 288 Director's particulars changed
04 Dec 1993 395 Particulars of mortgage/charge
23 Nov 1993 395 Particulars of mortgage/charge
09 Nov 1993 395 Particulars of mortgage/charge
18 Jun 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 1993 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.
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18 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jun 1993 AUDR Auditor's report
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17 Jun 1993 MAR Re-registration of Memorandum and Articles
17 Jun 1993 AUDS Auditor's statement
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17 Jun 1993 BS Balance Sheet
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17 Jun 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jun 1993 43(3) Application for reregistration from private to PLC
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10 Jun 1993 288 Director's particulars changed
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24 May 1993 88(2)R Ad 30/04/93-11/05/93 £ si 5186036@.1=518603 £ ic 1986109/2504712
28 Apr 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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16 Apr 1993 288 New director appointed
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07 Apr 1993 AA Full group accounts made up to 30 November 1992
29 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
24 Sep 1992 AA Full group accounts made up to 30 November 1991
31 Mar 1992 288 New director appointed
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28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge