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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)
15 May 2002 AA Full accounts made up to 31 December 2001
03 May 2002 AA Full accounts made up to 31 December 2000
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2001 288b Director resigned
29 Dec 2000 CERTNM Company name changed interquad services LIMITED\certificate issued on 29/12/00
07 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Sep 2000 288c Director's particulars changed
13 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 1999 363s Return made up to 14/08/99; full list of members
08 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed;new director appointed
17 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 May 1999 155(6)a Declaration of assistance for shares acquisition
13 May 1999 395 Particulars of mortgage/charge
13 May 1999 403a Declaration of satisfaction of mortgage/charge
05 May 1999 AA Full accounts made up to 31 December 1998