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QMINA LIMITED

Company number 02341303

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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)
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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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