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Q.E.D. INVESTMENTS LIMITED

Company number 02470467

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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)
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed
12 May 1996 225 Accounting reference date extended from 31/03/96 to 30/06/96
23 Apr 1996 AA Accounts for a small company made up to 31 March 1995
27 Feb 1996 363s Return made up to 15/02/96; full list of members
27 Feb 1996 363(288) Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
27 Feb 1996 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 DocumentLocation of register of members address changed
27 Feb 1996 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
27 Feb 1996 288 New secretary appointed
10 Apr 1995 287 Registered office changed on 10/04/95 from: unit 6 fromehall mill lodgemore lane stroud glos GL5 3EH
15 Mar 1995 363s Return made up to 15/02/95; change of members
15 Mar 1995 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
15 Mar 1995 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 DocumentLocation of register of members address changed
06 Feb 1995 288 Director's particulars 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 DocumentDirector's particulars changed
06 Feb 1995 288 Director's particulars 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 DocumentDirector's particulars changed
06 Feb 1995 288 Secretary's particulars 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 DocumentSecretary's particulars changed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Jan 1995 287 Registered office changed on 10/01/95 from: the old fruit mill rooksmoor mills bath road stroud glocs GL5 5ND
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Request DocumentRegistered office changed on 10/01/95 from: the old fruit mill rooksmoor mills bath road stroud glocs GL5 5ND
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1994 287 Registered office changed on 15/11/94 from: 2 rowcroft court stroud glos GL5 3AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/94 from: 2 rowcroft court stroud glos GL5 3AZ