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QUALTEC SYSTEMS LIMITED

Company number 02444962

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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)
22 Nov 1993 363s Return made up to 21/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/93; full list of members
20 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1993 122 Conve 17/12/92
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Request DocumentConve 17/12/92
17 Jan 1993 88(2)R Ad 17/12/92--------- £ si 2@1=2 £ ic 100/102
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Request DocumentAd 17/12/92--------- £ si 2@1=2 £ ic 100/102
17 Jan 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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09 Dec 1992 363s Return made up to 21/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/92; full list of members
16 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Nov 1991 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
01 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1990 88(2)R Ad 08/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/01/90--------- £ si 98@1=98 £ ic 2/100
26 Jan 1990 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 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1990 CERTNM Company name changed alabama management LIMITED\certificate issued on 08/01/90
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Request DocumentCompany name changed alabama management LIMITED\certificate issued on 08/01/90
21 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation