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QBS SOFTWARE LIMITED

Company number 02119414

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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)
11 Dec 2003 363s Return made up to 24/10/03; full list of members
25 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
12 Nov 2003 288b Director resigned
30 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2003 169 £ ic 303/203 31/03/03 £ sr 100@1=100
12 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
12 Dec 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 88(2)R Ad 01/05/02--------- £ si 200@1=200 £ ic 100/300
27 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2001 363s Return made up to 24/10/01; full list of members
15 Oct 2001 AA Accounts for a small company made up to 31 March 2001
09 May 2001 395 Particulars of mortgage/charge
01 May 2001 403a Declaration of satisfaction of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
29 Aug 2000 AA Accounts for a small company made up to 31 March 2000
22 Oct 1999 363s Return made up to 24/10/99; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 March 1999
04 Nov 1998 363s Return made up to 24/10/98; full list of members
  • 363(287) ‐ Registered office changed on 04/11/98
23 Oct 1998 AA Accounts for a small company made up to 31 March 1998
30 Jan 1998 287 Registered office changed on 30/01/98 from: 15 manchester square, london, W1M 6LB
26 Oct 1997 AA Accounts for a small company made up to 31 March 1997
26 Oct 1997 363s Return made up to 24/10/97; full list of members
22 Oct 1996 363s Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director's particulars changed