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QSET LIMITED

Company number 02679869

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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)
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 363s Return made up to 22/01/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 22/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1994 287 Registered office changed on 30/08/94 from: 59 commercial street london E1 6BD
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Request DocumentRegistered office changed on 30/08/94 from: 59 commercial street london E1 6BD
10 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 363s Return made up to 22/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/01/94; no change of members
15 Feb 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
03 Feb 1993 363s Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
24 Aug 1992 88(2)R Ad 15/07/92--------- £ si 40000@1
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Request DocumentAd 15/07/92--------- £ si 40000@1
28 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 123 Nc inc already adjusted 15/07/92
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Request DocumentNc inc already adjusted 15/07/92
28 Jul 1992 287 Registered office changed on 28/07/92 from: 504 high road wembley middlesex HA9 7BH
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Request DocumentRegistered office changed on 28/07/92 from: 504 high road wembley middlesex HA9 7BH
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1992 88(2)R Ad 20/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/02/92--------- £ si 98@1=98 £ ic 2/100
06 Mar 1992 287 Registered office changed on 06/03/92 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 06/03/92 from: 4 bishops ave northwood middlesex HA6 3DG
06 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation