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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 May 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
10 May 2001 MAR Re-registration of Memorandum and Articles
10 May 2001 53 Application for reregistration from PLC to private
10 May 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Feb 2001 288a New director appointed
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
22 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 288c Director's particulars changed
13 Jan 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 288c Director's particulars changed
25 Apr 2000 287 Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY
21 Apr 2000 AA Full group accounts made up to 30 November 1999