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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)
17 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1992 88(3) Particulars of contract relating to shares
15 Apr 1992 88(2)R Ad 30/03/92--------- £ si 8900@1=8900 £ ic 100/9000
13 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1992 363a Return made up to 15/02/92; full list of members
13 Apr 1992 363a Return made up to 15/02/91; full list of members
24 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Nov 1991 287 Registered office changed on 12/11/91 from: close farm cottage close farm, coberley nr cheltenham gloucestershire
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Request DocumentRegistered office changed on 12/11/91 from: close farm cottage close farm, coberley nr cheltenham gloucestershire
04 Apr 1991 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
10 May 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
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1990 287 Registered office changed on 23/04/90 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 23/04/90 from: somerset house temple street birmingham B2 5DP
06 Apr 1990 CERTNM Company name changed contrast supplies LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed contrast supplies LIMITED\certificate issued on 09/04/90
15 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation