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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)
05 May 1999 AA Full accounts made up to 31 December 1997
16 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Feb 1999 155(6)a Declaration of assistance for shares acquisition
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned;director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
30 Dec 1998 288a New director appointed
29 Dec 1998 288b Director resigned
13 Oct 1998 363s Return made up to 14/08/98; no change of members
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
25 Sep 1998 88(3) Particulars of contract relating to shares
25 Sep 1998 88(2)R Ad 30/12/97--------- £ si 500@1=500 £ ic 1000/1500
11 Feb 1998 363s Return made up to 14/08/97; full list of members
10 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1998 123 £ nc 1000/100000 23/12/97
19 Jan 1998 288a New director appointed
26 Nov 1997 395 Particulars of mortgage/charge
26 Oct 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 287 Registered office changed on 26/10/97 from: 653 ajax avenue, slough, berkshire, SL1 4BG
03 Nov 1996 AA Full accounts made up to 31 December 1995