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QUISS TECHNOLOGY PLC

Company number 02248732

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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)
25 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1990 123 Nc inc already adjusted 18/05/90
22 Jun 1990 122 Conve 18/05/90
22 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
17 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
02 Jun 1989 287 Registered office changed on 02/06/89 from: 20 mount stewart ave kenton middx HA3 0JP
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Request DocumentRegistered office changed on 02/06/89 from: 20 mount stewart ave kenton middx HA3 0JP
11 Jul 1988 PUC 2 Wd 26/05/88 ad 23/05/88--------- £ si 29998@1=29998 £ ic 2/30000
11 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1988 123 £ nc 100/30000
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Apr 1988 NEWINC Incorporation