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QAS LIMITED

Company number 02582055

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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)
25 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 88(2)R Ad 31/03/99--------- £ si 110319@.05=5515 £ ic 205102/210617
25 Feb 1999 363s Return made up to 13/02/99; no change of members
25 Feb 1999 288b Director resigned
21 Feb 1999 288a New director appointed
06 Feb 1999 AA Full accounts made up to 30 June 1998
17 Sep 1998 395 Particulars of mortgage/charge
18 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 288a New director appointed
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
10 Mar 1998 363s Return made up to 13/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1998 288b Secretary resigned;director resigned
09 Feb 1998 288a New secretary appointed
26 Nov 1997 88(2)R Ad 05/11/97--------- £ si 100050@.05=5002 £ ic 200100/205102
26 Nov 1997 88(2)R Ad 04/11/97--------- £ si 4000000@.05=200000 £ ic 100/200100
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1997 122 S-div 04/11/97
26 Nov 1997 123 £ nc 100/1000000 04/11/97
11 Nov 1997 AAMD Amended full accounts made up to 30 June 1997
31 Oct 1997 288a New director appointed