- Company Overview for QMINA LIMITED (02341303)
- Filing history for QMINA LIMITED (02341303)
- People for QMINA LIMITED (02341303)
- More for QMINA LIMITED (02341303)
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) |
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21 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
29 Aug 1990 | 363 |
Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members |
11 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jun 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 May 1989 | CERTNM |
Company name changed sterling international publicati ons LIMITED\certificate issued on 11/05/89
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Request DocumentCompany name changed sterling international publicati ons LIMITED\certificate issued on 11/05/89 |
10 May 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
10 May 1989 | CERTNM | Company name changed\certificate issued on 10/05/89 | |
28 Apr 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
26 Apr 1989 | 287 |
Registered office changed on 26/04/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 26/04/89 from: royex house aldermanbury square london EC2V 7LD |
26 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Apr 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
31 Mar 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
31 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Mar 1989 | CERTNM |
Company name changed roxbrook LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed roxbrook LIMITED\certificate issued on 30/03/89 |
29 Mar 1989 | CERTNM | Company name changed\certificate issued on 29/03/89 | |
30 Jan 1989 | NEWINC | Incorporation |