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Q.E.D. ADVANCED SYSTEMS LIMITED

Company number 02624408

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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)
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363a Return made up to 27/06/05; full list of members
28 Apr 2005 122 £ ic 91985/40710 08/04/05 £ sr 51275@1=51275
21 Mar 2005 288a New director appointed
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 27/06/04; full list of members
25 Jun 2004 122 £ ic 187450/137985 31/05/04 £ sr 49465@1=49465
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Dec 2003 122 £ ic 235100/187450 30/07/03 £ sr 47650@1=47650
13 Aug 2003 363s Return made up to 27/06/03; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Jul 2002 363s Return made up to 27/06/02; full list of members
02 Jul 2002 122 £ ic 235100/189100 31/05/02 £ sr 46000@1=46000
14 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jul 2001 363s Return made up to 27/06/01; full list of members
22 May 2001 88(2)R Ad 31/03/01--------- £ si 235000@1=235000 £ ic 100/235100
15 Mar 2001 395 Particulars of mortgage/charge
19 Feb 2001 288c Director's particulars changed
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 123 Nc inc already adjusted 15/01/01
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 Aug 2000 363s Return made up to 27/06/00; full list of members
20 Jul 1999 363s Return made up to 27/06/99; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 March 1999