Q & Q CONTROL SERVICES UK LIMITED

Company number 02638757

Date	Type	Description	View / Download
11 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
22 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Sep 2004	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
05 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
16 Aug 2003	288a	New secretary appointed	(1 page)
16 Aug 2003	363s	Return made up to 01/08/03; full list of members	(9 pages)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(10 pages)
06 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: rosemary house lanwades business park kennett, newmarket suffolk CB8 7PN	(1 page)
29 May 2002	395	Particulars of mortgage/charge	(4 pages)
02 May 2002	288a	New director appointed	(1 page)
19 Mar 2002	122	S-div 15/02/02	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
21 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
06 Sep 2000	363s	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)