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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)
16 Aug 1994 288 New director appointed
16 Aug 1994 288 New director 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 director appointed
12 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 New director 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 director appointed
09 May 1994 288 New director 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 director appointed
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
02 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jan 1994 363a Return made up to 15/02/93; no change of members; amend
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Request DocumentReturn made up to 15/02/93; no change of members; amend
04 Jan 1994 CERTNM Company name changed good farm foods LIMITED\certificate issued on 04/01/94
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Request DocumentCompany name changed good farm foods LIMITED\certificate issued on 04/01/94
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
27 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Mar 1993 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
10 Mar 1993 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
10 Mar 1993 363s Return made up to 15/02/93; no change 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 15/02/93; no change of members
10 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Feb 1993 287 Registered office changed on 16/02/93 from: college gates 2 deansway worcester WR1 2JD
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Request DocumentRegistered office changed on 16/02/93 from: college gates 2 deansway worcester WR1 2JD
12 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992