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QUALITY MATTERS LIMITED

Company number 02669048

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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)
06 Apr 1995 AA Accounts for a small company made up to 31 December 1994
27 Mar 1995 287 Registered office changed on 27/03/95 from: 6 warrior square southend on sea essex SS1 2JF
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1994 363s Return made up to 06/12/94; no change of members
  • 363(287) ‐ Registered office changed on 12/12/94
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Request DocumentReturn made up to 06/12/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
10 Dec 1993 363s Return made up to 06/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/12/93; no change of members
15 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Dec 1992 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/12/92; full list of members
11 Mar 1992 123 Nc inc already adjusted 14/02/92
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Request DocumentNc inc already adjusted 14/02/92
11 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Dec 1991 88(2)R Ad 06/12/91--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 06/12/91--------- £ si 1998@1=1998 £ ic 2/2000
13 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 NEWINC Incorporation