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QF HOLDINGS NW LIMITED

Company number 02658006

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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)
18 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 123 £ nc 1000000/2000000 08/03/01
20 Nov 2000 363s Return made up to 16/10/00; full list of members
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 395 Particulars of mortgage/charge
12 May 2000 AA Full accounts made up to 31 January 2000
19 Jan 2000 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1999 288a New director appointed
09 Dec 1999 395 Particulars of mortgage/charge
28 Sep 1999 287 Registered office changed on 28/09/99 from: 2 regency chambers jubilee way bury lancashire BL9 0JW
28 Jun 1999 88(2)R Ad 18/03/99--------- £ si 6300@1=6300 £ ic 128700/135000
05 May 1999 AA Full accounts made up to 31 January 1999
26 Apr 1999 88(2)R Ad 01/02/99--------- £ si 1050@1=1050 £ ic 127650/128700
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
15 Mar 1999 287 Registered office changed on 15/03/99 from: regency chambers 4 and 6 silver street bury lancashire BL9 0EX
12 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 395 Particulars of mortgage/charge
07 Dec 1998 363s Return made up to 16/10/98; full list of members
07 Dec 1998 88(2)R Ad 30/10/98--------- £ si 1750@1=1750 £ ic 125900/127650
07 Dec 1998 88(2)R Ad 30/09/98--------- £ si 11900@1=11900 £ ic 114000/125900
07 Dec 1998 88(2)R Ad 04/08/98--------- £ si 14000@1=14000 £ ic 100000/114000
07 Dec 1998 88(2)R Ad 12/06/98--------- £ si 70000@1=70000 £ ic 30000/100000