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QUALITY SAFETY MARKINGS LIMITED

Company number 02658676

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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)
08 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
24 Nov 1992 363s Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
24 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 287 Registered office changed on 10/06/92 from: the old chapel 32 twywardreath highway par cornwall PL24 2RN
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Request DocumentRegistered office changed on 10/06/92 from: the old chapel 32 twywardreath highway par cornwall PL24 2RN
10 Jun 1992 88(2)R Ad 08/05/92--------- £ si 1044@1=1044 £ ic 100/1144
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Request DocumentAd 08/05/92--------- £ si 1044@1=1044 £ ic 100/1144
10 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 May 1992 88(2) Ad 07/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/05/92--------- £ si 98@1=98 £ ic 2/100
20 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1992 123 £ nc 1000/5000 05/12/91
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Request Document£ nc 1000/5000 05/12/91
16 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1992 287 Registered office changed on 10/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/92 from: 2 baches street london N1 6UB
09 Jan 1992 CERTNM Company name changed circlerandom LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed circlerandom LIMITED\certificate issued on 10/01/92
30 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation