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QA LIMITED

Company number 02413137

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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)
30 Dec 2008 CERTNM Company name changed qa-iq LIMITED\certificate issued on 30/12/08
29 Oct 2008 288b Appointment terminated director william murdoch
29 Oct 2008 AA Full accounts made up to 1 June 2007
11 Sep 2008 288a Director appointed stuart martin
11 Sep 2008 288b Appointment terminated director stuart martin
11 Sep 2008 363a Return made up to 14/08/08; full list of members
11 Sep 2008 288a Director appointed harvey dermot martin thomas
06 Aug 2008 288c Director's change of particulars / john kauffman / 09/06/2008
30 Jul 2008 288a Director appointed stuart martin
23 Jul 2008 288a Director appointed william robert george macpherson
27 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 288a New director appointed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Period to approve res 29/10/07
05 Dec 2007 288b Director resigned
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise fin. Document 30/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2007 395 Particulars of mortgage/charge
27 Sep 2007 363a Return made up to 14/08/07; full list of members
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 288b Secretary resigned
18 Sep 2007 190 Location of debenture register
23 Aug 2007 353 Location of register of members
09 Nov 2006 288c Director's particulars changed
17 Oct 2006 395 Particulars of mortgage/charge