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C-QUIP LIMITED

Company number 02237248

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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)
06 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Sep 2008 363s Return made up to 24/08/08; no change of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Nov 2007 363s Return made up to 24/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 395 Particulars of mortgage/charge
22 May 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Oct 2006 363s Return made up to 24/08/06; full list of members
11 Sep 2006 88(2)R Ad 24/08/06--------- £ si 1000@1=1000 £ ic 600/1600
04 Sep 2006 123 Nc inc already adjusted 21/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned;director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
23 May 2006 AA Accounts for a small company made up to 30 November 2005
15 Nov 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 288a New director appointed
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 24/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Nov 2004 395 Particulars of mortgage/charge